OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Mon, 04 Dec 2023 17:28:23 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: Wire
Date: Mon, 4 Dec 2023 17:28:09 -0500
Message-Id: <A80B9F6C-6166-4CF3-9F47-AC717A4D8870@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>
 
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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">What is the name of the hotel she=E2=80=99s=
 staying at and may be a phone number for me<br id=3D"lineBreakAtBeginningOf=
Signature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><b=
lockquote type=3D"cite">On Dec 4, 2023, at 5:17=E2=80=AFPM, Lawyer franklin d=
old &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><b=
lockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><d=
iv></div>Miss Lisa told me point black if I leave this country she will end h=
er life , she told me a lot is going on in her life since&nbsp;<span style=3D=
"text-align: inherit; -webkit-tap-highlight-color: transparent; background-c=
olor: inherit;">she has to pay rent tomorrow which she needed &nbsp;money to=
day and the hotel ends tomorrow morning I called the hotel attendant to conf=
irm is she is safe and she's currently out and I am &nbsp;unsure of her wher=
eabouts, 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 sup=
port. It's important to maintain open communication during times like these.=
</span></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"fon=
t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div i=
d=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"margin:1e=
x 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0.5ex;=
"><div>On Dec 4, 2023 at 9:47 PM, &lt;<a href=3D"mailto:drcontracting@charte=
r.net">Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D"content-typ=
e" content=3D"text/html; charset=3Dutf-8">On the bottom of the wire form, it=
 says they have the right to deny any transfer and once I changed firms to s=
end 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 d=
enied it and I did not do that. She told me to keep my money.</div><div>I kn=
ow we are about out of time with you leaving on the sixth</div><div>I just r=
eceived enough funds the end of last week to do it and I tried Friday and to=
day to send it</div><div>I was wondering if I should try to purchase insuran=
ce on the money being sent do you know how that is possible?<br id=3D"lineBr=
eakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div di=
r=3D"ltr"><br><blockquote type=3D"cite">On Dec 4, 2023, at 4:34=E2=80=AFPM, L=
awyer franklin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blo=
ckquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D=
"edo-message"><div></div><br></div>Hey Mr. Dave! I understand your frustrati=
on with the bank rejecting the transfer. If you're determined to proceed wit=
h it, the bank shouldn't have the right to stop it. It's a bit puzzling how M=
iss Lisa will handle this situation, especially since there doesn't seem to b=
e anything suspicious about the business accounts I provided.<br><div id=3D"=
edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helve=
tica 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-conten=
t; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 4, 2023 at 9:=
17 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; ch=
arset=3Dutf-8">Mr. Franklin. I am sorry to tell you that my bank called and r=
efused to transfer again they think it is fraud.<br id=3D"lineBreakAtBeginni=
ngOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><b=
r><blockquote type=3D"cite">On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer frank=
lin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></d=
iv><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-messag=
e"><div></div>Hello &nbsp;Mr. Dave, I got &nbsp;the receipt, and I apologize=
 for &nbsp;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-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 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; charset=3Dutf-8">Do you have a name of the coworker? They also ask th=
at.<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my i=
Phone</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:<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">Hello M=
r Dave kindly try to use the accounts details of my co-worker below since th=
e first one didn=E2=80=99t go through , the transfer should take less 3hours=
 to reflect thank you .</div><div id=3D"edo-message">&nbsp;</div><div id=3D"=
edo-message"><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-mes=
sage"><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:1=
11 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 number : 0=
21000089</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Acco=
unt Number: 36252373</div><div id=3D"edo-message"><br></div><div id=3D"edo-m=
essage">Swift : CITIUS33&nbsp;</div><div id=3D"edo-message"><br></div><div i=
d=3D"edo-message"><br></div></div><br><div id=3D"edo-meta"><div id=3D"edo-si=
gnature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Aria=
l;"></div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"ci=
te" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc sol=
id;padding-left:0.5ex;"><div>On Dec 4, 2023 at 4:27 PM, &lt;<a href=3D"mailt=
o:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta htt=
p-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Just wanted t=
o inform you that the wire was returned to me. Can you resend the informatio=
n to make sure 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@fra=
nklindoldlawfirm.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 Da=
vid I promise to inform you when the money reflects&nbsp;</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 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; c=
harset=3Dutf-8">It was sent please inform me that it has gone through as soo=
n as possible<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sen=
t 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 &lt;info@franklindoldlawfir=
m.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div di=
r=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Hello Mr David &nbsp;t=
hats the right information and address I gave you thank you .</div><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 1, 2023 a=
t 6:04 PM, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wro=
te:<br><br></div><div><div><pre class=3D"edo-pre">A quick question is this t=
he 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
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