OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Mon, 04 Dec 2023 16:47:59 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: Wire
Date: Mon, 4 Dec 2023 16:47:43 -0500
Message-Id: <01BC3776-5B5A-43BD-A562-DE42080C3468@charter.net>
References: <0D03504E-B824-4999-95CB-D2B359EAD34F@edison.tech>
In-Reply-To: <0D03504E-B824-4999-95CB-D2B359EAD34F@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 bottom of the wire form, it says the=
y have the right to deny any transfer and once I changed firms to send it to=
 they are suspicious<div>I have talked to Lisa I don=E2=80=99t know how she=E2=
=80=99s going to handle it because she thinks I was the one that denied it a=
nd I did not do that. She told me to keep my money.</div><div>I know we are a=
bout out of time with you leaving on the sixth</div><div>I just received eno=
ugh funds the end of last week to do it and I tried Friday and today to send=
 it</div><div>I was wondering if I should try to purchase insurance on the m=
oney being sent do you know how that is possible?<br id=3D"lineBreakAtBeginn=
ingOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><=
br><blockquote type=3D"cite">On Dec 4, 2023, at 4:34=E2=80=AFPM, Lawyer fran=
klin 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-messa=
ge"><div></div><br></div>Hey Mr. Dave! I understand your frustration with th=
e bank rejecting the transfer. If you're determined to proceed with it, the b=
ank shouldn't have the right to stop it. It's a bit puzzling how Miss Lisa w=
ill handle this situation, especially since there doesn't seem to be anythin=
g suspicious about the business accounts I provided.<br><div id=3D"edo-meta"=
><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue=
', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blo=
ckquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; border=
-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 4, 2023 at 9:17 PM, &l=
t;<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; charset=3Du=
tf-8">Mr. Franklin. I am sorry to tell you that my bank called and refused t=
o transfer again they think it is fraud.<br id=3D"lineBreakAtBeginningOfSign=
ature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><block=
quote type=3D"cite">On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer franklin dold=
 &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><bloc=
kquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div>=
</div>Hello &nbsp;Mr. Dave, I got &nbsp;the receipt, and I apologize for &nb=
sp;not replying in time I was driving thank you&nbsp;<br></div><br><div id=3D=
"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helv=
etica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><b=
r><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-conte=
nt; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 4, 2023 at 6=
:10 PM, &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; c=
harset=3Dutf-8">Do you have a name of the coworker? They also ask that.<br i=
d=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</=
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; wrote:<b=
r><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 Dave kin=
dly try to use the accounts details of my co-worker below since the first on=
e didn=E2=80=99t go through , the transfer should take less 3hours to reflec=
t thank you .</div><div id=3D"edo-message">&nbsp;</div><div id=3D"edo-messag=
e"><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 Wall Str=
eet 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 id=3D=
"edo-message"><br></div><div id=3D"edo-message">Routine number : 021000089</=
div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Account Number=
: 36252373</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Sw=
ift : CITIUS33&nbsp;</div><div id=3D"edo-message"><br></div><div id=3D"edo-m=
essage"><br></div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" s=
tyle=3D"font-family: sans-serif, 'Helvetica 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-content; border-left:1px #ccc solid;padding-l=
eft:0.5ex;"><div>On Dec 4, 2023 at 4:27 PM, &lt;<a href=3D"mailto:drcontract=
ing@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D"c=
ontent-type" content=3D"text/html; charset=3Dutf-8">Just wanted to inform yo=
u that the wire was returned to me. Can you resend the information to make s=
ure 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@franklindold=
lawfirm.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>Ok Mr David I pr=
omise to inform you when the money reflects&nbsp;</div><br><div id=3D"edo-me=
ta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica N=
eue', 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-content; bor=
der-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 1, 2023 at 6:26 PM,=
 &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; charset=3D=
utf-8">It was sent please inform me that it has gone through as soon as poss=
ible<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, a=
t 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 the r=
ight 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, 'Helvetica=
 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-content; b=
order-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 1, 2023 at 6:04 P=
M, &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 actua=
l 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
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