OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Mon, 04 Dec 2023 12:25:25 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: Wire
Date: Mon, 4 Dec 2023 12:25:09 -0500
Message-Id: <CFEEE3AB-F3AF-4AC2-8FA4-D85B4A0837FF@charter.net>
References: <331850B1-BE30-40DA-8A40-E4C5168D893D@edison.tech>
In-Reply-To: <331850B1-BE30-40DA-8A40-E4C5168D893D@edison.tech>
To: Lawyer franklin dold <info@franklindoldlawfirm.com>
 
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<html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D=
utf-8"></head><body dir=3D"auto">On the outgoing wire form, they ask for a p=
hone number of the bank, and also the phone number of the recipient of wire<=
br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPho=
ne</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 4, 2023, at 11=
:56=E2=80=AFAM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com&gt; wr=
ote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=
=BB=BF<div id=3D"edo-message"><div></div><div id=3D"edo-message">Hello Mr Da=
ve kindly try to use the accounts details of my co-worker below since the fi=
rst one didn=E2=80=99t go through , the transfer should take less 3hours to r=
eflect thank you .</div><div id=3D"edo-message">&nbsp;</div><div id=3D"edo-m=
essage"><br></div><div id=3D"edo-message">&nbsp;Transfer details :</div><div=
 id=3D"edo-message">Name : Guaranty Trust&nbsp;</div><div id=3D"edo-message"=
><br></div><div id=3D"edo-message">Bank name: Citibank New York&nbsp;</div><=
div id=3D"edo-message"><br></div><div id=3D"edo-message">Bank Address:111 Wa=
ll Street New York N Y10005</div><div id=3D"edo-message"><br></div><div id=3D=
"edo-message">Company address : 111 Wall Street New York N Y10005</div><div i=
d=3D"edo-message"><br></div><div id=3D"edo-message">Routine number : 0210000=
89</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Account Nu=
mber: 36252373</div><div id=3D"edo-message"><br></div><div id=3D"edo-message=
">Swift : CITIUS33&nbsp;</div><div id=3D"edo-message"><br></div><div id=3D"e=
do-message"><br></div></div><br><div id=3D"edo-meta"><div id=3D"edo-signatur=
e" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></=
div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" st=
yle=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;pad=
ding-left:0.5ex;"><div>On Dec 4, 2023 at 4:27 PM, &lt;<a href=3D"mailto:drco=
ntracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta http-equi=
v=3D"content-type" content=3D"text/html; charset=3Dutf-8">Just wanted to inf=
orm you that the wire was returned to me. Can you resend the information to m=
ake sure it is correct?<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D=
"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite=
">On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer franklin dold &lt;info@franklin=
doldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D"cit=
e"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Ok Mr David I=
 promise to inform you when the money reflects&nbsp;</div><br><div id=3D"edo=
-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetic=
a Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><b=
r><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; b=
order-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 1, 2023 at 6:26 P=
M, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><=
br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; charse=
t=3Dutf-8">It was sent please inform me that it has gone through as soon as p=
ossible<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from=
 my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 1, 202=
3, at 1:09=E2=80=AFPM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com=
&gt; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"=
ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Hello Mr David &nbsp;thats t=
he right information and address I gave you thank you .</div><br><div id=3D"=
edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helve=
tica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br=
><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-conten=
t; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 1, 2023 at 6:=
04 PM, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<=
br><br></div><div><div><pre class=3D"edo-pre">A quick question is this the a=
ctual address so it would not be Richmond Virginia

</pre></div>
<div><img src=3D"cid:" class=3D"fullwidth" data-unique-identifier=3D""></div=
>

Sent from my iPhone
</div></blockquote></div></div><div>&lt;IMG_2863.PNG&gt;</div></div></blockq=
uote>
</div></blockquote></div></div></div></blockquote>
</div></blockquote></div></div></div></blockquote></body></html>=

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