OwlCyberSecurity - MANAGER
Edit File: 1701393151.M802380P3833130.server242.web-hosting.com,S=33518,W=34274:2,S
Date: Fri, 1 Dec 2023 01:12:28 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <33E61000-FDA9-4EAD-A9F3-CED63139C60B@edison.tech> In-Reply-To: <D4DC8BD5-C7A4-48E0-AC67-C17047AAB27D@charter.net> References: <D593C819-CCC9-4B69-8552-72069BFBE6AF@edison.tech> <D4DC8BD5-C7A4-48E0-AC67-C17047AAB27D@charter.net> Subject: Re: wire Tranfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="656932fc_66334873_294" --656932fc_66334873_294 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 =20 Thanks for your immediate reply but don't be distress or worried about th= e details have given out to you to make the transaction because there is = nothing skeptical or dicey about the account I just gave you and beside i= remember i stated this in one of my previous mail i sent you that i have= an associate who receive any huge international transactions for me. =20 =20 Moreover this is the precise account I have been receiving and maki= ng huge transactions even more than =24300.000 for many years without any= complications so don't be worried or think of having any problem of losi= ng your money and i have no portion of what I'm doing for Miss Lisa. I'm = helping her wholeheartedly because of how worried and stranded she has be= en for quiet long. =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 1, 2023 at 12:42 AM, <Dave (mailto:drcontracting=40charter.net)= > wrote: > =20 > =20 > Thank you for that, but do you understand how strange that looks to m= e=3F > =20 > Sent from my iPhone > =20 > > =20 > > On Nov 30, 2023, at 7:34=E2=80=AFPM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > =20 > > Hello Mr David hope everything is cool with you..Respectively the pre= cise account details I'm bestowing for you to make the transaction is ver= y secure and reliable because it's belongs to an associate of me which is= an Electrical Private Entity operating for many years and for receiving = any international transactions for my field of work. =20 > > =20 > > Moreover don't be nervous as i told you to get the = account from Miss Lisa, I did that because of your intimacy with her for = quiet long. > > =20 > > Below is the account name and details for you to make the transacti= on. > > =20 > > > > =20 > > Bank Name : Chase Bank > > =20 > > Account Name: Precision Music And Electronic Shop LLC > > =20 > > Account Number : 747316237 > > =20 > > Routing Number : 021000021 > > =20 > > Recipient Address : 2927 Hilliard RD, Richmond VA 23228 > > =20 > > Bank Address : 11720 W Broad St Richmond, VA 23233 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Nov 30, 2023 at 5:44 PM, <Dave (mailto:drcontracting=40charter.= net)> wrote: > > > =20 > > > =20 > > > Good afternoon Mr. =46ranklin =20 > > > To receive the rest of the money I had to finish the Rough-in part = of my project which I just completed. I am expecting a check this afterno= on. > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Nov 29, 2023, at 6:24=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > =20 > > > > Good day Mr David how are you doing and how has your days been..M= r David with due respect, irrespective to my efforts for the proceedings = concerning the stipulated taxes at hand, It's been quiet i heard from you= concerning the certain transaction that have been waiting for you to mak= e for me to proceed with the payment of the outstanding taxes. =20 > > > > =20 > > > > Moreover, you haven't signed the agreement docu= ment i sent you which is also an essential part of the proceedings of my = work and regardless of the delay for the assessment of the account, I hav= e a lot of jobs in my files to process in =46rance and appointments as we= ll but because of my willingness to help you and Miss Lisa that's why i s= et aside all the jobs to proceed yours before i move out of this country = and also Miss Lisa knows no one here or has no one she can count on or as= sist her to achieve the main motive of her been here for quiet long now s= o please let me hear from you as soon as possible with an assurance for m= e to know when you will make the transaction so i can finalized everythin= g before i move out of here because i have a specific significant appoint= ment in =46rance on the 6th of December that's next month which i can nev= er breached it. =20 > > > > =20 > > > > This notice is very essential to me so please take note of it.. = =20 > > > > =20 > > > > > > > > =20 > > > > Thank you > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > > =20 > > > > > On Nov 8, 2023 at 2:19 PM, <Dave (mailto:drcontracting=40chart= er.net)> wrote: > > > > > =20 > > > > > =20 > > > > > Hello Mr. =46ranklin =20 > > > > > I understand that you have talked to Lisa in regards to what I = have asked for. > > > > > =20 > > > > > I am very close to having enough money to clear up the tax debt= , but I am very nervous about it because of all the scams that are out th= ere. > > > > > =20 > > > > > I trustw Lisa and I care about her very much. Actually I=E2=80=99= m in love with her. > > > > > =20 > > > > > If I lose this amount of money, my business will be ruined and = basically my life will go with it. > > > > > =20 > > > > > I am in a troubled marriage at the moment, and having Lisa in m= y life has been a blessing. > > > > > =20 > > > > > Somehow or somewhere I need reassurance that this is real. If y= ou have any suggestions, please let me know. > > > > > =20 > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > Hello Mr Dave , how are you doing , can you tell Miss Lisa t= o answer me , am back from Scotland and came to the hotel but she is no w= here to be found ..thank you . > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Nov 1, 2023 at 10:29 PM, <Dave (mailto:drcontracting=40= charter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > Safe travels =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > On Nov 1, 2023, at 6:27 PM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > I know sir but there is nothing I can do at the moment u= nless we wait for next-week =46riday as I told you and am still in Scotla= nd, i will be back to London nex Wednesday .thank you . =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Nov 1, 2023 at 10:09 PM, <Dave (mailto:drcontractin= g=40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Okay she will be disappointed =20 > > > > > > > > > She=E2=80=99s very depressed tonight =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Sent from my iPhone > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > On Nov 1, 2023, at 5:53 PM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Hi Mr Dave , am very sorry I lost my bank card = and am waiting till next =46riday to get a new one , miss Lisa might thi= nk am avoiding to help her but this the honest truth , I can=E2=80=99t do= anything until next =46riday .thank you =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > On Nov 1, 2023 at 9:36 PM, <Dave (mailto:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Thank you, Mr. =46ranklin =20 > > > > > > > > > > > I am just been talking to Lisa and she is waiting f= or me to give her some money, one thousand dollars for the loan. > > > > > > > > > > > =20 > > > > > > > > > > > She is feeling very hungry lately and she has no mo= ney. Is there a way you could help out and I will reimburse you=3F > > > > > > > > > > > =20 > > > > > > > > > > > Lisa and I would appreciate it very much > > > > > > > > > > > =20 > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > On Nov 1, 2023, at 4:14 PM, Lawyer franklin dold = <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > No sir , I already try my best and Lisa is tryin= g all what she can for a loan too , without paying the taxes there is no = way her accounts can be unfrozen ,thank you. =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Nov 1, 2023 at 8:06 PM, <Dave (mailto:drcon= tracting=40charter.net)> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Thank you =20 > > > > > > > > > > > > > I was hoping that Lisa=E2=80=99s account could = somehow be unfrozen =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > On Nov 1, 2023, at 2:19 PM, Lawyer franklin d= old <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , this is a quick reply to you= r email , I know about this firm already and they can=E2=80=99t help in m= atter like this , it doesn=E2=80=99t matter any high profile lawyer we wi= ll contact sir all we need is to pay the taxes ,thank you . > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Nov 1, 2023 at 6:05 PM, <Dave (mailto:d= rcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I was just wondering if this would be of = any help =20 > > > > > > > > > > > > > > > maybe contact them=3F > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I would appreciate your opinion > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Begin forwarded message: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =46rom: Casey Majestic <cmajestic=40bcm= a.net> > > > > > > > > > > > > > > > > Date: October 9, 2023 at 4:23:02 PM ED= T > > > > > > > > > > > > > > > > To: Dave <drcontracting=40charter.net= > > > > > > > > > > > > > > > > > Cc: Glenn Smith <gws=40bcma.net>, Wen= dy McLaughlin <wsm=40bcma.net> > > > > > > > > > > > > > > > > Subject: International tax referral > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Dave, > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > I spoke to a tax attorney that I know abo= ut regarding the international tax issue that you mentioned. There are= two potential firms I would recommend you contact: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Dykema Gossett, 313-568-6800 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Honigman, 313-465-7000 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Unfortunately, I do not know who can assi= st you or your friend at those firms. I am confident that they will be= able to help, though. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Casey J. Majestic, Jr. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Bensinger, Cotant & Menkes, P.C. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > 122 W. Bluff Street > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Marquette, MI 49855 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > (906) 225-1000 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --656932fc_66334873_294 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline <html><body><div id=3D=22edo-message=22><div></div><div id=3D=22edo-messa= ge=22><div id=3D=22edo-message=22>Thanks for your immediate reply but don= 't be distress or worried about the details have given out to you to make= the transaction because there is nothing skeptical or dicey about the ac= count I just gave you and beside i remember i stated this in one of my pr= evious mail i sent you that i have an associate who receive any huge inte= rnational transactions for me. </div><div id=3D=22edo-message=22>&nb= sp; Moreover this is the precise account I have been receiving and = making huge transactions even more than =24300.000 for many years without= any complications so don't be worried or think of having any problem of = losing your money and i have no portion of what I'm doing for Miss Lisa. = I'm helping her wholeheartedly because of how worried and stranded she ha= s been for quiet long.</div></div></div><br><div id=3D=22edo-meta=22><div= id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica = Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div= ><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; heigh= t: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>= On Dec 1, 2023 at 12:42 AM, <<a href=3D=22mailto:drcontracting=40chart= er.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22con= tent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Thank you for tha= t, but do you understand how strange that looks to me=3F<br id=3D=22lineB= reakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</d= iv><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Nov 30, 2023= , at 7:34=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm= .com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><= div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div><br><= /div><div>Hello Mr David hope everything is cool with you..Respectively t= he precise account details I'm bestowing for you to make the transaction = is very secure and reliable because it's belongs to an associate of me wh= ich is an Electrical Private Entity operating for many years and for rece= iving any international transactions for my field of work. </div><di= v> Moreover don't be nervous as i told y= ou to get the account from Miss Lisa, I did that because of your intimacy= with her for quiet long.</div><div> Below is the account name and d= etails for you to make the transaction.</div><div><br></div><div>Bank Nam= e : Chase Bank</div><div>Account Name: Precision Music And Electronic Sho= p LLC</div><div>Account Number : 747316237</div><div>Routing Number : 021= 000021</div><div>Recipient Address : 2927 Hilliard RD, Richmond VA 23228<= /div><div>Bank Address : 11720 W Broad St Richmond, VA 23233</div><div id= =3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: s= ans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22= edo-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22mar= gin:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-= left:0.5ex;=22><div>On Nov 30, 2023 at 5:44 PM, <<a href=3D=22mailto:d= rcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta= http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22= >Good afternoon Mr. =46ranklin<div>To receive the rest of the money I had= to finish the Rough-in part of my project which I just completed. I am e= xpecting a check this afternoon.<br id=3D=22lineBreakAtBeginningOfSignatu= re=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22>= <br><blockquote type=3D=22cite=22>On Nov 29, 2023, at 6:24=E2=80=AFPM, La= wyer franklin dold <info=40franklindoldlawfirm.com> wrote:<br><br><= /blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB= =BF<div id=3D=22edo-message=22><div></div><div id=3D=22edo-message=22>Goo= d day Mr David how are you doing and how has your days been..Mr David wit= h due respect, irrespective to my efforts for the proceedings concerning = the stipulated taxes at hand, It's been quiet i heard from you concerning= the certain transaction that have been waiting for you to make for me to= proceed with the payment of the outstanding taxes. </div><div id=3D= =22edo-message=22> Moreover, you haven't= signed the agreement document i sent you which is also an essential part= of the proceedings of my work and regardless of the delay for the assess= ment of the account, I have a lot of jobs in my files to process in =46ra= nce and appointments as well but because of my willingness to help you an= d Miss Lisa that's why i set aside all the jobs to proceed yours before i= move out of this country and also Miss Lisa knows no one here or has no = one she can count on or assist her to achieve the main motive of her been= here for quiet long now so please let me hear from you as soon as possib= le with an assurance for me to know when you will make the transaction so= i can finalized everything before i move out of here because i have a sp= ecific significant appointment in =46rance on the 6th of December that's = next month which i can never breached it. </div><div id=3D=22edo-mes= sage=22>This notice is very essential to me so please take note of it..&n= bsp;</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22= >Thank you</div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signa= ture=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, = Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquo= te type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; bo= rder-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 8, 2023 at = 2:19 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>&= gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 conten= t=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46ranklin<div>I understan= d that you have talked to Lisa in regards to what I have asked for.</div>= <div>I am very close to having enough money to clear up the tax debt, but= I am very nervous about it because of all the scams that are out there.<= /div><div>I trustw Lisa and I care about her very much. Actually I=E2=80=99= m in love with her.</div><div>If I lose this amount of money, my business= will be ruined and basically my life will go with it.</div><div>I am in = a troubled marriage at the moment, and having Lisa in my life has been a = blessing.</div><div>Somehow or somewhere I need reassurance that this is = real. If you have any suggestions, please let me know.<br><br><div dir=3D= =22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote t= ype=3D=22cite=22>On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockq= uote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-mes= sage=22><div></div>Hello Mr Dave , how are you doing , can you tell Miss = Lisa to answer me , am back from Scotland and came to the hotel but she i= s no where to be found ..thank you .</div><br><div id=3D=22edo-meta=22><d= iv id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetic= a Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><d= iv><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; hei= ght: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><di= v>On Nov 1, 2023 at 10:29 PM, <<a href=3D=22mailto:drcontracting=40cha= rter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22c= ontent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Safe travels&nb= sp;<br><br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22lt= r=22><br><blockquote type=3D=22cite=22>On Nov 1, 2023, at 6:27 PM, Lawyer= franklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></blo= ckquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF= <div id=3D=22edo-message=22><div></div>I know sir but there is nothing I = can do at the moment unless we wait for next-week =46riday as I told you = and am still in Scotland, i will be back to London nex Wednesday .thank y= ou . </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22= style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22= ></div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D= =22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:= 1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 10:09 PM, = <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote= :<br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22te= xt/html; charset=3Dutf-8=22>Okay she will be disappointed <div>She=E2= =80=99s very depressed tonight <br><br><div dir=3D=22ltr=22>Sent fro= m my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>O= n Nov 1, 2023, at 5:53 PM, Lawyer franklin dold <info=40franklindoldla= wfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite= =22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>= Hi Mr Dave , am very sorry I lost my bank card and am waiting= till next =46riday to get a new one , miss Lisa might think am avoiding = to help her but this the honest truth , I can=E2=80=99t do anything until= next =46riday .thank you </div><br><div id=3D=22edo-meta=22><div id= =3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neu= e', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div><b= r><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: = min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On = Nov 1, 2023 at 9:36 PM, <<a href=3D=22mailto:drcontracting=40charter.n= et=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content= -type=22 content=3D=22text/html; charset=3Dutf-8=22>Thank you, Mr. =46ran= klin<div>I am just been talking to Lisa and she is waiting for me to give= her some money, one thousand dollars for the loan.</div><div>She is feel= ing very hungry lately and she has no money. Is there a way you could hel= p out and I will reimburse you=3F</div><div>Lisa and I would appreciate i= t very much<br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Nov 1, 2023, at 4:14 PM, Lawy= er franklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></b= lockquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB= =BF<div id=3D=22edo-message=22><div></div>No sir , I already try my best = and Lisa is trying all what she can for a loan too , without paying the t= axes there is no way her accounts can be unfrozen ,thank you. </div>= <br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 8:06 PM, <<a href=3D= =22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div= ><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; chars= et=3Dutf-8=22>Thank you <div>I was hoping that Lisa=E2=80=99s accoun= t could somehow be unfrozen <br><br><div dir=3D=22ltr=22>Sent from m= y iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On N= ov 1, 2023, at 2:19 PM, Lawyer franklin dold <info=40franklindoldlawfi= rm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22= ><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hel= lo Mr Dave , this is a quick reply to your email , I know about this firm= already and they can=E2=80=99t help in matter like this , it doesn=E2=80= =99t matter any high profile lawyer we will contact sir all we need is to= pay the taxes ,thank you .</div><div id=3D=22edo-meta=22><div id=3D=22ed= o-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helv= etica, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><b= lockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-cont= ent; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2= 023 at 6:05 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Da= ve</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22= content=3D=22text/html; charset=3Dutf-8=22>I was just wondering if this = would be of any help <div>maybe contact them=3F</div><div>I would ap= preciate your opinion<br><br><div dir=3D=22ltr=22>Sent from my iPhone</di= v><div dir=3D=22ltr=22><br>Begin forwarded message:<br><br></div><blockqu= ote type=3D=22cite=22><div dir=3D=22ltr=22><b>=46rom:</b> Casey Majestic = <cmajestic=40bcma.net><br><b>Date:</b> October 9, 2023 at 4:23:02 P= M EDT<br><b>To:</b> Dave <drcontracting=40charter.net><br><b>Cc:</b= > Glenn Smith <gws=40bcma.net>, Wendy McLaughlin <wsm=40bcma.net= ><br><b>Subject:</b> <b>International tax referral</b><br><br></div></= blockquote><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF <meta http-equiv=3D=22Content-Type=22 content=3D=22text/html; charset=3Du= s-ascii=22> <meta name=3D=22Generator=22 content=3D=22Microsoft Word 14 (filtered med= ium)=22> <style>=40font-face =7B font-family: Calibri; =7D p.MsoNormal, li.MsoNormal, div.MsoNormal =7B margin: 0in 0in 0.0001pt; fo= nt-size: 11pt; font-family: Calibri, sans-serif; =7D a:link, span.MsoHyperlink =7B color: blue; text-decoration: underline; =7D= a:visited, span.MsoHyperlink=46ollowed =7B color: purple; text-decoration= : underline; =7D span.EmailStyle17 =7B font-family: Calibri, sans-serif; color: windowtext= ; =7D .MsoChpDefault =7B font-family: Calibri, sans-serif; =7D =40page WordSection1 =7B size: 8.5in 11in; margin: 1in; =7D div.WordSection1 =7B page: WordSection1; =7D</style><=21--=5Bif gte mso 9= =5D><xml> <o:shapedefaults v:ext=3D=22edit=22 spidmax=3D=221026=22 /> </xml><=21=5Bendif=5D--><=21--=5Bif gte mso 9=5D><xml> <o:shapelayout v:ext=3D=22edit=22> <o:idmap v:ext=3D=22edit=22 data=3D=221=22 /> </o:shapelayout></xml><=21=5Bendif=5D--> <div class=3D=22WordSection1=22> <p class=3D=22MsoNormal=22>Dave,<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>I spoke to a tax attorney that I know about re= garding the international tax issue that you mentioned. There are t= wo potential firms I would recommend you contact:<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Dykema Gossett, 313-568-6800<o:p></o:p></p> <p class=3D=22MsoNormal=22>Honigman, 313-465-7000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Unfortunately, I do not know who can assist yo= u or your friend at those firms. I am confident that they will be a= ble to help, though.<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Casey J. Majestic, Jr.<o:p></o:p></p> <p class=3D=22MsoNormal=22>Bensinger, Cotant & Menkes, P.C.<o:p></o:p= ></p> <p class=3D=22MsoNormal=22>122 W. Bluff Street<o:p></o:p></p> <p class=3D=22MsoNormal=22>Marquette, MI 49855<o:p></o:p></p> <p class=3D=22MsoNormal=22>(906) 225-1000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> </div> </div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></body></html> --656932fc_66334873_294--