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Received: from impout007.msg.chrl.nc.charter.net (impout007aa.msg.chrl.nc.charter.net [47.43.20.31]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by asp-relay-shared.jellyfish.systems (Postfix) with ESMTPS id 4SkdCY6W1rz55tS for <info@franklindoldlawfirm.com>; Mon, 4 Dec 2023 22:10:49 +0000 (UTC) Received: from smtpclient.apple ([131.150.140.225]) by cmsmtp with ESMTPA id AH9LrVW6KhMxkAH9Mr0F0e; Mon, 04 Dec 2023 22:10:49 +0000 X-Authority-Analysis: v=2.4 cv=YZauWidf c=1 sm=1 tr=0 ts=656e4e69 a=b+xo63Rkbc3Hnn3ks7J6qg==:117 a=b+xo63Rkbc3Hnn3ks7J6qg==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=AGaKRPP1OpmuVsRaCeUA:9 a=Oyf5cm_WChEhaMGo:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-74746BAA-6DA0-4027-A0DE-2C1263074D6A Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: Wire Date: Mon, 4 Dec 2023 17:10:37 -0500 Message-Id: <5688B1EB-A9CF-4191-A991-7AE98884E90B@charter.net> References: <817A5FE8-B474-49AD-855C-0A4E1C98420B@edison.tech> In-Reply-To: <817A5FE8-B474-49AD-855C-0A4E1C98420B@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B91) X-CMAE-Envelope: MS4xfI+u1AyHZucfERQb7dL7zDqmfOiq4SI9ddi6mkX6fpd2S+7K40dg+Qd+FthLmR2+Zp6HybFV+U1xcuH7Z7zE112nAt/VOpOfj2/XY1hn8rb41f4KKIyd aC/tXgGNwQRC70IufOifTm7Xhz/hxFO915X7FmHEpPVTe6+2on8sUmFoG67FpSit0GZ4C0Ci4eIaskfcs6Jr9dX+0wuyTLDwswBfRvYBuTU64AS1iD7Nv4Rn X-NCJF-Result: 5YSNz9P09nOSN+MHlToVI+0EL4+D2uQpFfDq/2uS5cKd8MDPIfq9/zVge5YFXmG Frhi5QahSHYcOvl8kjZFjw2Awo8ykPycoHO8iHLtk1KaMjvCPxUU84aPyOHrqqsOoH71O46CXHBoYK XTzlQRYm6t+h0PabXX8eio5UMR2wMIMxWwnBMTWlCCKbqAiAf0DW6qDt09cmxtivNewXCsf8bcy/UH F+x4weVQejZuvUm53Sn8n8rLeDpQMbV4pL6FsBkru7GjWogF0+AcXbP5w07b9Si73ekqmjT6UBGU9/ SyYcEpmwktkg2YLKqPTe4dAzkjK5Zj+rTT78COGMO6hsV/U/KmW5VbmgXlSHZRz0Tpnnc/xJqDJxZO 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4XbN9DnCM+/ue9LPCyrA5ei2AHkOCzN6W13WWhVQq/ZDs0A7/bCN0bNZtQxsBf3wwAqnRo3uyx9tE7 6qHiGK4xO0MYOE0qCD4Kv9sQNfa3W1FlZYV5wWxVe+B58wJxLe2m4jCWs/n X-NCJF-Version: 19 --Apple-Mail-74746BAA-6DA0-4027-A0DE-2C1263074D6A Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D= utf-8"></head><body dir=3D"auto">I don=E2=80=99t have a Chase bank or a citi= bank near me. Only ATMs.<br id=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 4:56=E2=80=AFPM, Lawyer franklin dold <info@franklin= doldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D"cit= e"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>we are runni= ng out of time and she told me point black that if I leave this country she w= ill end her life , if you really want to help her then the best is to cash o= ut the money and deposit at chase bank with the accounts details I gave you ,= with this I will get the money tomorrow and help her before my timeout &nbs= p;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"marg= in:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0= .5ex;"><div>On Dec 4, 2023 at 9:47 PM, <<a href=3D"mailto:drcontracting@c= harter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"conten= t-type" content=3D"text/html; charset=3Dutf-8">On the bottom of the wire for= m, it says they 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 t= hat denied it and I did not do that. She told me to keep my money.</div><div= >I know we are about out of time with you leaving on the sixth</div><div>I j= ust received enough funds the end of last week to do it and I tried Friday a= nd today to send it</div><div>I was wondering if I should try to purchase in= surance on the money being sent do you know how that is possible?<br id=3D"l= ineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><d= iv dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 4, 2023, at 4:34=E2=80=AF= PM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<br><br>= </blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div i= d=3D"edo-message"><div></div><br></div>Hey Mr. Dave! I understand your frust= ration with the bank rejecting the transfer. If you're determined to proceed= with it, the bank shouldn't have the right to stop it. It's a bit puzzling h= ow Miss Lisa will handle this situation, especially since there doesn't seem= to be anything suspicious about the business accounts I provided.<br><div i= d=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"><di= v><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-c= ontent; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 4, 2023 a= t 9:17 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wro= te:<br><br></div><div><meta http-equiv=3D"content-type" content=3D"text/html= ; charset=3Dutf-8">Mr. Franklin. I am sorry to tell you that my bank called a= nd refused to transfer again they think it is fraud.<br id=3D"lineBreakAtBeg= inningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr= "><br><blockquote type=3D"cite">On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer f= ranklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote= ></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-me= ssage"><div></div>Hello Mr. Dave, I got the receipt, and I apolo= gize for not replying in time I was driving thank you <br></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-orig= inal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; heig= ht: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec= 4, 2023 at 6:10 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</= a>> wrote:<br><br></div><div><meta http-equiv=3D"content-type" content=3D= "text/html; charset=3Dutf-8">Do you have a name of the coworker? They also a= sk that.<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent fro= m my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 4, 20= 23, at 11:56=E2=80=AFAM, Lawyer franklin dold <info@franklindoldlawfirm.c= om> wrote:<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">He= llo Mr Dave kindly try to use the accounts details of my co-worker below sin= ce the first one didn=E2=80=99t go through , the transfer should take less 3= hours to reflect thank you .</div><div id=3D"edo-message"> </div><div i= d=3D"edo-message"><br></div><div id=3D"edo-message"> Transfer details := </div><div id=3D"edo-message">Name : Guaranty Trust </div><div id=3D"ed= o-message"><br></div><div id=3D"edo-message">Bank name: Citibank New York&nb= sp;</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Bank Addr= ess:111 Wall 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 id=3D"edo-message"><br></div><div id=3D"edo-message">Routine numb= er : 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">Swift : CITIUS33 </div><div id=3D"edo-message"><br></div>= <div id=3D"edo-message"><br></div></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; border-left:1px #c= cc solid;padding-left:0.5ex;"><div>On Dec 4, 2023 at 4:27 PM, <<a href=3D= "mailto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><me= ta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Just w= anted to inform you that the wire was returned to me. Can you resend the inf= ormation to make sure it is correct?<br id=3D"lineBreakAtBeginningOfSignatur= e"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquot= e type=3D"cite">On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer franklin dold <= ;info@franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquo= te type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></di= v>Ok Mr David I promise to inform you when the money reflects </div><br= ><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-s= erif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-origin= al"><div><br><br><blockquote 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 1= , 2023 at 6:26 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>= > wrote:<br><br></div><div><meta http-equiv=3D"content-type" content=3D"t= ext/html; charset=3Dutf-8">It was sent please inform me that it has gone thr= ough as soon as possible<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 1:09=E2=80=AFPM, Lawyer franklin dold <info@franklin= doldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D"cit= e"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Hello Mr Dav= id thats the 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: sa= ns-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-or= iginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; he= ight: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On D= ec 1, 2023 at 6:04 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave= </a>> wrote:<br><br></div><div><div><pre class=3D"edo-pre">A quick questi= on is this the actual 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><IMG_2863.PNG></div></div></blockq= uote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></body></html>= --Apple-Mail-74746BAA-6DA0-4027-A0DE-2C1263074D6A--