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Date: Mon, 4 Dec 2023 21:34:07 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <0D03504E-B824-4999-95CB-D2B359EAD34F@edison.tech> In-Reply-To: <D0D42BC7-4A36-490D-BC02-3258FA9F177B@charter.net> References: <68EDBAC3-00B4-419A-9B1E-3D5DE6711E75@edison.tech> <D0D42BC7-4A36-490D-BC02-3258FA9F177B@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="656e45cf_41b71efb_70c" --656e45cf_41b71efb_70c Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 Hey Mr. Dave=21 I understand your frustration with the bank rejecting th= e transfer. If you're determined to proceed with it, the bank shouldn't h= ave the right to stop it. It's a bit puzzling how Miss Lisa will handle t= his situation, especially since there doesn't seem to be anything suspici= ous about the business accounts I provided. =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 4, 2023 at 9:17 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > Mr. =46ranklin. I am sorry to tell you that my bank called and refuse= d to transfer again they think it is fraud. > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer franklin dold <info=40fra= nklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > Hello Mr. Dave, I got the receipt, and I apologize for not = replying in time I was driving thank you =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Dec 4, 2023 at 6:10 PM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > > > =20 > > > =20 > > > Do you have a name of the coworker=3F They also ask that. > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > =20 > > > > Hello Mr Dave kindly try to use the accounts details of my co-wor= ker below since the first one didn=E2=80=99t go through , the transfer sh= ould 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=40chart= er.net)> wrote: > > > > > =20 > > > > > =20 > > > > > Just wanted to inform you that the wire was returned to me. C= an you 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 <in= fo=40franklindoldlawfirm.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=40c= harter.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 = <info=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > Hello Mr David thats the right information and addres= s 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= =40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > A quick question is this the actual address so it woul= d not 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 > > =20 > > =20 > =20 > =20 =20 =20 --656e45cf_41b71efb_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><br></div>Hey Mr. Dave= =21 I understand your frustration with the bank rejecting the transfer. I= f you're determined to proceed with it, the bank shouldn't have the right= to stop it. It's a bit puzzling how Miss Lisa will handle this situation= , especially since there doesn't seem to be anything suspicious about the= business accounts I provided.<br><div id=3D=22edo-meta=22><div id=3D=22e= do-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Hel= vetica, 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-con= tent; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 4, = 2023 at 9:17 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>D= ave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22= content=3D=22text/html; charset=3Dutf-8=22>Mr. =46ranklin. I am sorry to= tell you that my bank called and refused to transfer again they think it= is fraud.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22lt= r=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D= =22cite=22>On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer franklin dold <i= nfo=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><block= quote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-me= ssage=22><div></div>Hello Mr. Dave, I got the receipt, and I = apologize for not replying in time I was driving thank you <br= ></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=22cit= e=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23= ccc solid;padding-left:0.5ex;=22><div>On Dec 4, 2023 at 6:10 PM, <<a h= ref=3D=22mailto:drcontracting=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>Do you have a name of the coworker=3F They also ask t= hat.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>S= ent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22ci= te=22>On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer franklin dold <info=40= franklindoldlawfirm.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>Hello Mr Dave kindly try to use t= he accounts details of my co-worker below since the first one didn=E2=80=99= t go through , the 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-message=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-m= essage=22>Bank Address:111 Wall Street New York N Y10005</div><div id=3D=22= edo-message=22><br></div><div id=3D=22edo-message=22>Company address : 11= 1 Wall Street New York N Y10005</div><div id=3D=22edo-message=22><br></di= v><div id=3D=22edo-message=22>Routine number : 021000089</div><div id=3D=22= edo-message=22><br></div><div id=3D=22edo-message=22>Account Number: 3625= 2373</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22= >Swift : CITIUS33 </div><div id=3D=22edo-message=22><br></div><div i= d=3D=22edo-message=22><br></div></div><br><div id=3D=22edo-meta=22><div i= d=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Ne= ue', 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= 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=22conten= t-type=22 content=3D=22text/html; charset=3Dutf-8=22>Just wanted to infor= m you that the wire was returned to me. Can you resend the information to= make sure it 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 type=3D=22cite=22>On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer f= ranklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></block= quote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<= div id=3D=22edo-message=22><div></div>Ok Mr David I promise to inform you= when the money reflects </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 Dec= 1, 2023 at 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 content=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=22lineBreakAtBeg= inningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div d= ir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 1, 2023, at 1:09=E2= =80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wro= te:<br><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22= ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hello Mr David &nb= sp;thats the right information and address I gave you thank you .</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 1, 2023 at 6:04 PM, <<a href=3D=22= mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><d= iv><div><pre class=3D=22edo-pre=22>A quick question is this the actual ad= dress 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></div></blockquote> </div></blockquote></div></div></body></html> --656e45cf_41b71efb_70c--