OwlCyberSecurity - MANAGER
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Date: Mon, 4 Dec 2023 17:43:01 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <CB259C62-71E7-4CB3-973F-3724E7A15E52@edison.tech> In-Reply-To: <CFEEE3AB-F3AF-4AC2-8FA4-D85B4A0837FF@charter.net> References: <331850B1-BE30-40DA-8A40-E4C5168D893D@edison.tech> <CFEEE3AB-F3AF-4AC2-8FA4-D85B4A0837FF@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="656e0fa5_46e87ccd_70c" --656e0fa5_46e87ccd_70c Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 This is the recipient number of the new bank details I just gave you now= ( 4439258966 ) you can find the bank phone on google thank you . =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 4, 2023 at 5:25 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > On the outgoing wire form, they ask for a phone number of the bank, a= nd also the phone number of the recipient of wire > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > Hello Mr Dave kindly try to use the accounts details of my co-worker = below since the first one didn=E2=80=99t go through , the transfer should= take less 3hours to reflect thank you . > > =20 > > =20 > > =20 > > > > =20 > > Transfer details : > > =20 > > Name : Guaranty Trust =20 > > =20 > > > > =20 > > Bank name: Citibank New York =20 > > =20 > > > > =20 > > Bank Address:111 Wall Street New York N Y10005 > > =20 > > > > =20 > > Company address : 111 Wall Street New York N Y10005 > > =20 > > > > =20 > > Routine number : 021000089 > > =20 > > > > =20 > > Account Number: 36252373 > > =20 > > > > =20 > > Swift : CITIUS33 =20 > > =20 > > > > =20 > > > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Dec 4, 2023 at 4:27 PM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > > > =20 > > > =20 > > > Just wanted to inform you that the wire was returned to me. Can y= ou resend the information to make sure it is correct=3F > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > Ok Mr David I promise to inform you when the money reflects =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > > =20 > > > > > On Dec 1, 2023 at 6:26 PM, <Dave (mailto:drcontracting=40chart= er.net)> wrote: > > > > > =20 > > > > > =20 > > > > > It was sent please inform me that it has gone through as soon= as possible > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Dec 1, 2023, at 1:09=E2=80=AFPM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > Hello Mr David thats the right information and address I = gave you thank you . > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Dec 1, 2023 at 6:04 PM, <Dave (mailto:drcontracting=40c= harter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > A quick question is this the actual address so it would no= t be Richmond Virginia =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > <IMG=5F2863.PNG> > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --656e0fa5_46e87ccd_70c 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>This is the recipient = number of the new bank details I just gave you now ( <span style=3D=22= text-align: inherit; -webkit-tap-highlight-color: transparent; background= -color: inherit;=22>4439258966</span><span style=3D=22text-align: inherit= ; -webkit-tap-highlight-color: transparent; background-color: inherit;=22= > ) you can find the bank phone on google thank you .</span></div><b= r><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><d= iv id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 sty= le=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc sol= id;padding-left:0.5ex;=22><div>On Dec 4, 2023 at 5:25 PM, <<a href=3D=22= mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><d= iv><meta http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3D= utf-8=22>On the outgoing wire form, they ask for a phone number of the ba= nk, and also the phone number of the recipient of wire<br id=3D=22lineBre= akAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div= ><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 4, 2023, a= t 11:56=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldlawfirm.c= om> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><di= v dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div><div id= =3D=22edo-message=22>Hello Mr Dave kindly try to use the accounts details= of my co-worker below since the first one didn=E2=80=99t go through , th= e transfer should take less 3hours to reflect thank you .</div><div id=3D= =22edo-message=22> </div><div id=3D=22edo-message=22><br></div><div = id=3D=22edo-message=22> Transfer details :</div><div id=3D=22edo-mes= sage=22>Name : Guaranty Trust </div><div id=3D=22edo-message=22><br>= </div><div id=3D=22edo-message=22>Bank name: Citibank New York </div= ><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Bank A= ddress:111 Wall Street New York N Y10005</div><div id=3D=22edo-message=22= ><br></div><div id=3D=22edo-message=22>Company address : 111 Wall Street = New York N Y10005</div><div id=3D=22edo-message=22><br></div><div id=3D=22= edo-message=22>Routine number : 021000089</div><div id=3D=22edo-message=22= ><br></div><div id=3D=22edo-message=22>Account Number: 36252373</div><div= id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Swift : CIT= IUS33 </div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-m= essage=22><br></div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-s= ignature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helveti= ca, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><bloc= kquote 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 Dec 4, 2023= at 4:27 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave<= /a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 co= ntent=3D=22text/html; charset=3Dutf-8=22>Just wanted to inform you that t= he wire was returned to me. Can you resend the information to make sure i= t is correct=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D= =22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote t= ype=3D=22cite=22>On Dec 1, 2023, at 1:28=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=22= edo-message=22><div></div>Ok Mr David I promise to inform you when the mo= ney reflects </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-sig= nature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica= , Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockq= uote 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 Dec 1, 2023 a= t 6:26 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a= >> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 cont= ent=3D=22text/html; charset=3Dutf-8=22>It was sent please inform me that = it has gone through as soon as possible<br id=3D=22lineBreakAtBeginningOf= Signature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Dec 1, 2023, at 1:09=E2=80=AF= PM, 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>Hello Mr David tha= ts the right information and address I gave you thank you .</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=22= margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;paddi= ng-left:0.5ex;=22><div>On Dec 1, 2023 at 6:04 PM, <<a href=3D=22mailto= :drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><di= v><pre class=3D=22edo-pre=22>A quick question is this the actual address = so it would not be Richmond Virginia </pre></div> <div><img src=3D=22cid:=22 class=3D=22fullwidth=22 data-unique-identifier= =3D=22=22></div> Sent from my iPhone </div></blockquote></div></div><div><IMG=5F2863.PNG></div></div></b= lockquote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></body></html> --656e0fa5_46e87ccd_70c--