OwlCyberSecurity - MANAGER
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Received: from impout004.msg.chrl.nc.charter.net (impout004aa.msg.chrl.nc.charter.net [47.43.20.28]) (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 4SkdRD0hv8zFygp for <info@franklindoldlawfirm.com>; Mon, 4 Dec 2023 22:20:56 +0000 (UTC) Received: from smtpclient.apple ([131.150.140.225]) by cmsmtp with ESMTPA id AHJ8rRWl3lWFeAHJ9rKWa4; Mon, 04 Dec 2023 22:20:55 +0000 X-Authority-Analysis: v=2.4 cv=EJsVbnVC c=1 sm=1 tr=0 ts=656e50c7 a=b+xo63Rkbc3Hnn3ks7J6qg==:117 a=b+xo63Rkbc3Hnn3ks7J6qg==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=Q-Gb2URagqV0UcnaunwA:9 a=JoyKpEf_AyDtB4x4:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-3AFFFD23-7AE7-459F-87DA-78F4F2178539 Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: Wire Date: Mon, 4 Dec 2023 17:20:44 -0500 Message-Id: <22F29640-4582-4567-A350-898188367990@charter.net> References: <13AE6820-B11C-4AC1-9DF9-CA9C83DBE9AC@edison.tech> In-Reply-To: <13AE6820-B11C-4AC1-9DF9-CA9C83DBE9AC@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B91) X-CMAE-Envelope: MS4xfCkvioYm48OJ3TOVnJTEsl3wVY8CbCFUmSUGzhsJM7GpYUODSVrsjG/k7NAr+BLWr5dyQLdPPKQJ2eY3ys2xlxNgovXF4fHtACEvgQKE1+0xjcOUk+az NVnTcBtR4Xv5gDJd7VA4SpVG7i3QErjGmOwUYkKWkcLB1k7StAvMxvcWtoQi8JC7/cw0A4A21a/boRGZNvA/DbmO9XBA0c6Fs+aHCDVYHfffyElMa0grvwoB X-NCJF-Result: 6fQlt8pbeQQ1BpaF5gSjo9QaGo9+toeDoafn5zcFW66gTM6QdbEcUI39pYqRO8t LFUTA98cj6GN2kMISpr4hdSBG6rmiffi0pePEaq1z8ghJNQQ+047UYxoPQz7geovL/KAWf9z5yRia0 r1EIJo0I8xFtkg1u5NJX20LM9mUMaGbi9R4cXHHdzaaSwJjXhK5lu8BorbuCEFdBXWwY/pOksCdM3v HsrqoBtPQbAGPfEl5U+kPduOMkNOSlw/ttT7+GZh7QWAwvgLNJ5QSaMFcFjPHVVMGfiBNn4u5HZOaU 2aSQrRfhKu66kRcb6/VZ73nIQYvdvEcLA+tcVjeGM6jKpilixDVdfrWNw8SHlol0rY3Wn8cgl4Gp3/ 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k4tzQBxCQodpmnifw4+eQ8Zk96TZ0JVmfm8gSvrhcFQcdJb41nYEyiYkv1nHpEWrcegpcz3Z6+ZrLr LYBxhiuop4DTab1m8dPRolY+tI9O8/entNGzZtGPTOKWhP/Qvdnxdk0vGmT0bu7Kke6fpDxoKf9RlL khqs4BHF+33sWFHIK+YGJuobE19xDQcoz4glBDgZPZl6yHHRh4ANOa6IfIJ02SVOKMAmu7TBG+a/HV txJs2A5KCQgGDR/czdVqkpAiTj6Ou150N6xjeRfNCyAcJlsj5F1j+Xa7623hctqXVrKYROsONvG7SK AMQhPhlu15VOtZ1opgQYF/rEVs4YTZv9lUVLAYDTz7uFPoyjQZ2Ha+8pwqH2UR6RhUMWOjfDUVBrHQ RTQj/SEygjDZbHrjcWkclWuSPQiYLDIgMYjsuDpOJUaSOmTcrCbdfnU+mmAOiDvutb8RQxYTOdwpBa VrsEm9L+mPa8+6e6VL3ZfWdMXn98= X-NCJF-Version: 19 --Apple-Mail-3AFFFD23-7AE7-459F-87DA-78F4F2178539 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 did message her and told her that I will t= ake the money out of my bank and transfer it to a different bank and try to w= ire to the Citibank account<div>She is not responding<br id=3D"lineBreakAtBe= ginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"lt= r"><br><blockquote type=3D"cite">On Dec 4, 2023, at 5:17=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>Miss Lisa told me point black if I leave this country she w= ill end her life , she told me a lot is going on in her life since <spa= n style=3D"text-align: inherit; -webkit-tap-highlight-color: transparent; ba= ckground-color: inherit;">she has to pay rent tomorrow which she needed &nbs= p;money today and the hotel ends tomorrow morning I called the hotel attenda= nt to confirm is she is safe and she's currently out and I am unsure o= f her whereabouts, it might be a good idea to try and reach out to her direc= tly. Maybe you can call or message her to see if everything is okay and offe= r your support. It's important to maintain open communication during times l= ike these.</span></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" st= yle=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 9:47 PM, <<a href=3D"mailto:drcontract= ing@charter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"c= ontent-type" content=3D"text/html; charset=3Dutf-8">On the bottom of the wir= e form, it says they have the right to deny any transfer and once I changed f= irms 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 o= ne that 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 just received enough funds the end of last week to do it and I tried Frid= ay and today to send it</div><div>I was wondering if I should try to purchas= e insurance on the money being sent do you know how that is 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 4, 2023, at 4:34=E2=80= =AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<br><= br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<d= iv id=3D"edo-message"><div></div><br></div>Hey Mr. Dave! I understand your f= rustration with the bank rejecting the transfer. If you're determined to pro= ceed with it, the bank shouldn't have the right to stop it. It's a bit puzzl= ing 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"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-ser= if, '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: m= in-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 4, 2= 023 at 9:17 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">Mr. Franklin. I am sorry to tell you that my bank ca= lled and refused to transfer again they think it is fraud.<br id=3D"lineBrea= kAtBeginningOfSignature"><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, Lawy= er franklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockq= uote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"ed= o-message"><div></div>Hello Mr. Dave, I got the receipt, and I a= pologize for not replying in time I was driving thank you <br></d= iv><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: s= ans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-o= riginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; h= eight: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On D= ec 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></div></body></html>= --Apple-Mail-3AFFFD23-7AE7-459F-87DA-78F4F2178539--