OwlCyberSecurity - MANAGER
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Received: from impout008.msg.chrl.nc.charter.net (impout008aa.msg.chrl.nc.charter.net [47.43.20.32]) (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 4Sl5qj4N7yz55kq for <info@franklindoldlawfirm.com>; Tue, 5 Dec 2023 16:40:17 +0000 (UTC) Received: from smtpclient.apple ([174.192.66.166]) by cmsmtp with ESMTPA id AYT1rHR98HrH8AYT2rGuvf; Tue, 05 Dec 2023 16:40:16 +0000 X-Authority-Analysis: v=2.4 cv=BI+gEXcG c=1 sm=1 tr=0 ts=656f5270 a=EOsedF243IvB95V3zk604g==:117 a=EOsedF243IvB95V3zk604g==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=HA6gK3KkMWR1eqTICQkA:9 a=EHRUCCMhcP54wbJJ:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-D6AD7754-C22B-4556-B6D4-85F3CBDB37D3 Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: Wire Date: Tue, 5 Dec 2023 11:40:05 -0500 Message-Id: <6640527F-4A19-4417-83F8-B911198DEA36@charter.net> References: <3C01D7C1-726F-4824-8D75-E0F16E7CBDA0@edison.tech> In-Reply-To: <3C01D7C1-726F-4824-8D75-E0F16E7CBDA0@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B91) X-CMAE-Envelope: MS4xfCBq3ndvM6qSsfzCWaK+uA9vPflBubKqkAxqJ5GP4IELv1dMA+cZkTnVzOCqHEcknUEsJCeJ38OklJPQ+MVujP6SsrA/iOoqK56DrlYGKH/RDtSUOlxU nUaUax6kGhnGJOyjWaLn4kehKJ430y4Qb/1i01SJGS6TIJ33ewsY+nRTvlIzyd0OcsxzBKcZ1/VtNCoc1/MerpHJwNxdeFc3CwE= X-NCJF-Result: QDvu9/mMcFyVw8xKGHsBf6mUl+xpOVMqvxTTSKcGZyKxGHmGLI4te4Z1XQ1QECA DkrDyG5QD1T8Jgo9N9jFUwXOlcdkQgujsIp8k2ljUkHGVWkGijiMqRlUsllsL0xMhmIivD8IlNJ0dU 8VoL/yndKbd7U2qI6PQpze6OUaVGRZlH/vgNqZoVthBlgcCBMVIT+fquVD19nZTaM2E/0/DWJODzdJ V42YB7plt23jgjQp1gnJDwI5SQPE/JL4ewHQ4hXDRGJzecBEQFr2tkzGFyxvTil12FzyJLy3lS7nQ5 47fza8f6vPeyXSNRKtk1H0DhJo2QxpkaD+N3x03XyYjER761Lh4u4FxydUsbhMsDe7cx8C3W3M4uGz 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dir=3D"auto">I went to my bank and took out a cashiers c= heck and then went to my other bank and now they want to hold the cashiers c= heck for seven days<div>I could not be running into more problems with this,= but I am also curious what your availability will be to help Miss Lisa from= what I understand you are leaving tomorrow</div><div>Are you going to be ab= le to help her?<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">S= ent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On De= c 5, 2023, at 2:59=E2=80=AFAM, Lawyer franklin dold <info@franklindoldlaw= firm.com> 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-mess= age">Hey, good morning Mr. Dave! I totally understand your concern. Don't wo= rry, make sure to use the reference i provided, and I hope everything goes s= moothly. I've never experienced a rejected wire transfer in my whole life , s= o let's stay positive and help miss Lisa thank you.<br></div><div id=3D"edo-= message"><br></div><div id=3D"edo-message">Transfer details </div><div i= d=3D"edo-message"><br></div><div id=3D"edo-message">Name : Guaranty Trust&nb= sp;</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Bank name= : Citibank New York </div><div id=3D"edo-message"><br></div><div id=3D"= edo-message">Bank Address:111 Wall Street New York N Y10005</div><div id=3D"= edo-message"><br></div><div id=3D"edo-message">Company address : 111 Wall St= reet 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">Swift : CITIUS33 </div><div id=3D"e= do-message"><br></div><div id=3D"edo-message">*Always state the reference in= full*</div><div id=3D"edo-message">Reference : *In favor of Bork Trading En= t*</div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"fo= nt-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-left:0.5e= x;"><div>On Dec 4, 2023 at 10:10 PM, <<a href=3D"mailto:drcontracting@cha= rter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-= type" content=3D"text/html; charset=3Dutf-8">I don=E2=80=99t have a Chase ba= nk or a citibank near me. Only ATMs.<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 4, 2023, at 4:56=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>we are running out of time and she told me point black that if I leave thi= s country she will end her life , if you really want to help her then the be= st is to cash out the money and deposit at chase bank with the accounts deta= ils I gave you , with this I will get the money tomorrow and help her before= my timeout thank you .</div><br><div id=3D"edo-meta"><div id=3D"edo-s= ignature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Ari= al;"></div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"c= ite" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc so= lid;padding-left:0.5ex;"><div>On Dec 4, 2023 at 9:47 PM, <<a href=3D"mail= to:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><meta ht= tp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">On the bott= om of the wire form, it says they have the right to deny any transfer and on= ce I changed firms to send it to they are suspicious<div>I have talked to Li= sa I don=E2=80=99t know how she=E2=80=99s going to handle it because she thi= nks I was the one that denied it and I did not do that. She told me to keep m= y money.</div><div>I know we are about out of time with you leaving on the s= ixth</div><div>I just received enough funds the end of last week to do it an= d I tried Friday and today to send it</div><div>I was wondering if I should t= ry to purchase insurance on the money being sent do you know how that is pos= sible?<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from m= y 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&g= t; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"lt= r">=EF=BB=BF<div id=3D"edo-message"><div></div><br></div>Hey Mr. Dave! I und= erstand your frustration with the bank rejecting the transfer. If you're det= ermined to proceed with it, the 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 p= rovided.<br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-fam= ily: 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-left:0.5ex;"><di= v>On Dec 4, 2023 at 9:17 PM, <<a href=3D"mailto:drcontracting@charter.net= ">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-type" co= ntent=3D"text/html; charset=3Dutf-8">Mr. Franklin. I am sorry to tell you th= at my bank called and refused to transfer again they think it is fraud.<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 2:19=E2= =80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<b= r><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF= <div id=3D"edo-message"><div></div>Hello Mr. Dave, I got the rec= eipt, and I apologize 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><d= iv id=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"margi= n:1ex 0 0 0; height: 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@ch= arter.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 cowo= rker? They also ask that.<br id=3D"lineBreakAtBeginningOfSignature"><div dir= =3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"c= ite">On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer franklin dold <info@fran= klindoldlawfirm.com> 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 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 transfer sh= ould take less 3hours to reflect thank you .</div><div id=3D"edo-message">&n= bsp;</div><div id=3D"edo-message"><br></div><div id=3D"edo-message"> Tr= ansfer details :</div><div id=3D"edo-message">Name : Guaranty Trust </d= iv><div id=3D"edo-message"><br></div><div id=3D"edo-message">Bank name: Citi= bank New York </div><div id=3D"edo-message"><br></div><div id=3D"edo-me= ssage">Bank Address:111 Wall Street New York N Y10005</div><div id=3D"edo-me= ssage"><br></div><div id=3D"edo-message">Company address : 111 Wall Street N= ew York N Y10005</div><div id=3D"edo-message"><br></div><div id=3D"edo-messa= ge">Routine number : 021000089</div><div id=3D"edo-message"><br></div><div i= d=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-mes= sage"><br></div><div id=3D"edo-message"><br></div></div><br><div id=3D"edo-m= eta"><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 4, 2023 at 4:27 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=3D= utf-8">Just wanted to inform you that the wire was returned to me. Can you r= esend the information to make sure it is correct?<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 1, 2023, at 1:28=E2=80=AFPM, Lawyer fran= klin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote></= div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-messa= ge"><div></div>Ok Mr David I promise to inform you when the money reflects&n= bsp;</div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-f= amily: 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-left:0.5ex;"><di= v>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" co= ntent=3D"text/html; charset=3Dutf-8">It was sent please inform me that it ha= s gone through as soon as possible<br id=3D"lineBreakAtBeginningOfSignature"= ><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote t= ype=3D"cite">On Dec 1, 2023, at 1:09=E2=80=AFPM, Lawyer franklin dold <in= fo@franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote t= ype=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>He= llo Mr David thats the right information and address I gave you thank y= ou .</div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-f= amily: 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-left:0.5ex;"><di= v>On Dec 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 q= uestion 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></blockquote></div></div></div></blockquote></div></body></html>= --Apple-Mail-D6AD7754-C22B-4556-B6D4-85F3CBDB37D3--