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Date: Mon, 4 Dec 2023 22:17:46 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <13AE6820-B11C-4AC1-9DF9-CA9C83DBE9AC@edison.tech> In-Reply-To: <01BC3776-5B5A-43BD-A562-DE42080C3468@charter.net> References: <0D03504E-B824-4999-95CB-D2B359EAD34F@edison.tech> <01BC3776-5B5A-43BD-A562-DE42080C3468@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="656e500a_5bd062c2_70c" --656e500a_5bd062c2_70c Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Miss Lisa told me point black if I leave this country she will end her l= ife , she told me a lot is going on in her life since she has to pay re= nt tomorrow which she needed money today and the hotel ends tomorrow m= orning I called the hotel attendant to confirm is she is safe and she's c= urrently out and I am unsure of her whereabouts, it might be a good id= ea to try and reach out to her directly. Maybe you can call or message he= r to see if everything is okay and offer your support. It's important to = maintain open communication during times like these. =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 4, 2023 at 9:47 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > On the bottom of the wire form, it says they have the right to deny a= ny transfer and once I changed firms to send it to they are suspicious =20 > I have talked to Lisa I don=E2=80=99t know how she=E2=80=99s going to h= andle it because she thinks I was the one that denied it and I did not do= that. She told me to keep my money. > =20 > I know we are about out of time with you leaving on the sixth > =20 > I just received enough funds the end of last week to do it and I tried = =46riday and today to send it > =20 > I was wondering if I should try to purchase insurance on the money bein= g sent do you know how that is possible=3F > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 4, 2023, at 4:34=E2=80=AFPM, Lawyer franklin dold <info=40fra= nklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > Hey Mr. Dave=21 I understand your frustration with the bank rejectin= g 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 how Miss Lisa will hand= le this situation, especially since there doesn't seem to be anything sus= picious 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.n= et)> wrote: > > > =20 > > > =20 > > > Mr. =46ranklin. I am sorry to tell you that my bank called and re= fused 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=40= franklindoldlawfirm.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=40chart= er.net)> 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 <i= nfo=40franklindoldlawfirm.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 transfe= r 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=40c= harter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > Just wanted to inform you that the wire was returned to m= e. Can 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 = <info=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > Ok Mr David I promise to inform you when the money refle= cts =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Dec 1, 2023 at 6:26 PM, <Dave (mailto:drcontracting= =40charter.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 d= old <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Hello Mr David thats the right information and ad= dress 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:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > A quick question is this the actual address so it = would 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 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --656e500a_5bd062c2_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>Miss Lisa told me poin= t black if I leave this country she will end her life , she told me a lot= is going on in her life since <span style=3D=22text-align: inherit;= -webkit-tap-highlight-color: transparent; background-color: inherit;=22>= she has to pay rent tomorrow which she needed money today and the h= otel ends tomorrow morning I called the hotel attendant to confirm is she= is safe and she's currently out and I am unsure of her whereabouts= , it might be a good idea to try and reach out to her directly. Maybe you= can call or message her to see if everything is okay and offer your supp= ort. It's important to maintain open communication during times like thes= e.</span></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 4, 2023 at 9:47 PM, &= lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:= <br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22tex= t/html; charset=3Dutf-8=22>On the bottom of the wire form, it says they h= ave 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 s= he=E2=80=99s going to handle it because she thinks I was the one that den= ied it and I did not do that. She told me to keep my money.</div><div>I k= now we are about out of time with you leaving on the sixth</div><div>I ju= st received enough funds the end of last week to do it and I tried =46rid= ay and today to send it</div><div>I was wondering if I should try to purc= hase insurance on the money being sent do you know how that is possible=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 4, 2023, at 4:34=E2=80=AFPM, Lawyer franklin dold <info=40fran= klindoldlawfirm.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><br></div>Hey Mr. Dave=21 I understand your frustration with th= e bank rejecting the transfer. If you're determined to proceed with it, t= he 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=22edo-signature=22 style=3D=22font-family: s= ans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22= edo-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22mar= gin:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-= left:0.5ex;=22><div>On Dec 4, 2023 at 9:17 PM, <<a href=3D=22mailto:dr= contracting=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= >Mr. =46ranklin. I am sorry to tell you that my bank called and refused t= o transfer again they think it is fraud.<br id=3D=22lineBreakAtBeginningO= fSignature=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 4, 2023, at 2:19=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. Dave, I = got the receipt, and I apologize for not replying in time I w= as 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=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 6:10 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>Do you have a name of the = coworker=3F They also ask that.<br id=3D=22lineBreakAtBeginningOfSignatur= e=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, at 11:56=E2=80=AFAM, Law= yer 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><div id=3D=22edo-message=22>Hel= lo Mr Dave kindly try to use the accounts details of my co-worker below s= ince the first one didn=E2=80=99t go through , the transfer should take l= ess 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>&= nbsp;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-m= essage=22>Bank name: Citibank New York </div><div id=3D=22edo-messag= e=22><br></div><div id=3D=22edo-message=22>Bank Address:111 Wall Street N= ew York N Y10005</div><div id=3D=22edo-message=22><br></div><div id=3D=22= edo-message=22>Company address : 111 Wall Street New York N Y10005</div><= div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Routine = number : 021000089</div><div id=3D=22edo-message=22><br></div><div id=3D=22= edo-message=22>Account Number: 36252373</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 id=3D=22edo-message=22><br></div></di= v><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22f= ont-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></di= v><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=22content-type=22 content=3D=22text/html; ch= arset=3Dutf-8=22>Just wanted to inform 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 i= Phone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec = 1, 2023, at 1:28=E2=80=AFPM, Lawyer franklin dold <info=40franklindold= lawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22ci= te=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></di= v>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=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;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; chars= et=3Dutf-8=22>It was sent please inform me that it has gone through as so= on as possible<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22= ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type= =3D=22cite=22>On Dec 1, 2023, at 1:09=E2=80=AFPM, Lawyer franklin dold &l= t;info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><bl= ockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo= -message=22><div></div>Hello Mr David thats the right information a= nd 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 N= eue', 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>O= n Dec 1, 2023 at 6:04 PM, <<a href=3D=22mailto:drcontracting=40charter= .net=22>Dave</a>> wrote:<br><br></div><div><div><pre class=3D=22edo-pr= e=22>A quick question is this the actual address so it would not be Richm= ond 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></div></blockquote></div> </div></blockquote></div></div></body></html> --656e500a_5bd062c2_70c--