OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Tue, 05 Dec 2023 11:41:23 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: Wire
Date: Tue, 5 Dec 2023 11:41:09 -0500
Message-Id: <A0E0B8F3-2120-4A74-9475-BF518904DBA3@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>
 
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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">I am also curious of the timeline because s=
ending this amount of money does not help my company and the projects that w=
e are on<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 5, 20=
23, at 2:59=E2=80=AFAM, Lawyer franklin dold &lt;info@franklindoldlawfirm.co=
m&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">He=
y, good morning Mr. Dave! I totally understand your concern. Don't worry, ma=
ke sure to use the reference i provided, and I hope everything goes smoothly=
. I've never experienced a rejected wire transfer in my whole life , so let'=
s stay positive and help miss Lisa thank you.<br></div><div id=3D"edo-messag=
e"><br></div><div id=3D"edo-message">Transfer details&nbsp;</div><div id=3D"=
edo-message"><br></div><div id=3D"edo-message">Name : Guaranty Trust&nbsp;</=
div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Bank name: Cit=
ibank New York&nbsp;</div><div id=3D"edo-message"><br></div><div id=3D"edo-m=
essage">Bank Address:111 Wall Street New York N Y10005</div><div id=3D"edo-m=
essage"><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&nbsp;</div><div id=3D"edo-mes=
sage"><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 Ent*</di=
v></div><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 10:10 PM, &lt;<a href=3D"mailto:drcontracting@charter.ne=
t">Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D"content-type" c=
ontent=3D"text/html; charset=3Dutf-8">I don=E2=80=99t have a Chase bank or a=
 citibank 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 &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>we are r=
unning out of time and she told me point black that if I leave this country s=
he will end her life , if you really want to help her then the best is to ca=
sh out the money and deposit at chase bank with the accounts details I gave y=
ou , with this I will get the money tomorrow and help her before my timeout &=
nbsp;thank you .</div><br><div id=3D"edo-meta"><div id=3D"edo-signature" sty=
le=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, &lt;<a href=3D"mailto:drcontract=
ing@charter.net">Dave</a>&gt; 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 &lt;info@franklindoldlawfirm.com&gt; 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, &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">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 &lt;info@franklindoldlawfirm.com&gt; 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 &nbsp;Mr. Dave, I got &nbsp;the receipt, and I a=
pologize for &nbsp;not replying in time I was driving thank you&nbsp;<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, &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 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 &lt;info@franklindoldlawfirm.c=
om&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">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">&nbsp;</div><div i=
d=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"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&nbsp;</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, &lt;<a href=3D=
"mailto:drcontracting@charter.net">Dave</a>&gt; 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 &lt=
;info@franklindoldlawfirm.com&gt; 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&nbsp;</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, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>=
&gt; 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 &lt;info@franklin=
doldlawfirm.com&gt; 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 &nbsp;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, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave=
</a>&gt; 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
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uote>
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