OwlCyberSecurity - MANAGER
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Received: from impout007.msg.chrl.nc.charter.net (impout007aa.msg.chrl.nc.charter.net [47.43.20.31]) (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 4Sl86s5zW1z17Sb for <info@franklindoldlawfirm.com>; Tue, 5 Dec 2023 18:23:33 +0000 (UTC) Received: from smtpclient.apple ([174.192.66.166]) by cmsmtp with ESMTPA id Aa4yrai8KhMxkAa4yr2Bbf; Tue, 05 Dec 2023 18:23:33 +0000 X-Authority-Analysis: v=2.4 cv=YZauWidf c=1 sm=1 tr=0 ts=656f6aa5 a=EOsedF243IvB95V3zk604g==:117 a=EOsedF243IvB95V3zk604g==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=iABQ_GKDwgmlAfXDBmMA:9 a=xP-701g41W_gEZR1:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-02B7E06C-C1EE-4820-8DE9-675A8963DBCB Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: Wire Date: Tue, 5 Dec 2023 13:23:21 -0500 Message-Id: <27EC3ABD-A21A-4149-AA10-373B03BB4B43@charter.net> References: <486E1A6A-0AAA-4051-BDED-1F45EDB328C4@edison.tech> In-Reply-To: <486E1A6A-0AAA-4051-BDED-1F45EDB328C4@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B91) X-CMAE-Envelope: MS4xfN+Aky8NLlm4LWLKWINzhvfI7LmEE7cPweDyhFOqxvDlrsouFxmJVeVZlzainn61Ev0rc/qBKNVAMTiMMcMGo+Wb5k6Efr0xNJfXD3q3FqX5r7vAkAQ9 Cf4aQCsNyT9RMjjwaRGpAArawITcfpbSaK7kx4W74snM0i8Yf9HNHJVjoNyVdtXtVVMOIimJu+toDBsbixVV/gQQuiz6QTQTW1o= X-NCJF-Result: 3BBxWLNRdn0QmObO5mWpIqpUH4PdnbU4lvhWrOMdp8uu0EAlWCm23m2Mts7/kAp m9VWZpC+VuqVSAsdQiYezmsuW7+98iX7QSp57Msa5vrZIT06LCO0fMiGpRoGsilG6PGIgMh9a7eYGR BgR5Zw5UpdJEa6MupfNmJT+56qwQE4dyQIzkwq4udTqckoeq4yBuh+JiMto5HHBKc1s6iaD/QmrpGw LKoArA6dFEg/v4tZb2OLab0K1mRq09j7LRJdtYXRGLrfGzTxxN4YD/gxdebtSuYd3+oWkhyrDsMN98 wm2qrH/NR5SaPx7jDKN+hYs4C6GS22PKhiJ5nQU16W4ruwYB09o9ZkucqL34BwG1rUe2Ep7qJRMZDh 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VDiZoUBOjMYdb6scr9lY30AlD6/Z6iM4BwY2k71JXdPOIF9obPCrMQzdx96ryvvcLiLbjkP93wtx/2 JjGCndssmYXG1MYqyJPdkSmPqoL98oKO/YfF1mzcf61tpjwlYoQ7ddKYkgbP4SaIBGdiQfVJ4dLPAe SuOKkw+8BdBCEbijZ77y//B53zW0jQZ+Q0J43su5JbDqYA3PwYeERLtTM8ctFf8Eqvz/iQgzDVxUG2 qkokQnkNm+8rVKnazXuqQ== X-NCJF-Version: 19 --Apple-Mail-02B7E06C-C1EE-4820-8DE9-675A8963DBCB 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 am thankful that you are staying until th= is matter is settled<div> thankful that you are staying until this matt= er is settled </div><div>I wired money from my credit union to the othe= r bank when she receives it, she will then wire it<br id=3D"lineBreakAtBegin= ningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr">= <br><blockquote type=3D"cite">On Dec 5, 2023, at 12:22=E2=80=AFPM, Lawyer fr= anklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote>= </div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-mes= sage"><div></div><br></div>Hello Mr. Dave! . I totally understand your situa= tion. If spending an extra week can be helpful, then I will go for it becaus= e there no means I can help at this moment, am really sorry .thank you<br><d= iv id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-seri= f, '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 5, 2= 023 at 4:41 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">I am also curious of the timeline because sending th= is amount of money does not help my company and the projects that we are on<= br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPho= ne</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 5, 2023, at 2:= 59=E2=80=AFAM, Lawyer franklin dold <info@franklindoldlawfirm.com> wro= te:<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">Hey, good m= orning Mr. Dave! I totally understand your concern. Don't worry, make sure t= o use the reference i provided, and I hope everything goes smoothly. I've ne= ver experienced a rejected wire transfer in my whole life , so let's stay po= sitive and help miss Lisa thank you.<br></div><div id=3D"edo-message"><br></= div><div id=3D"edo-message">Transfer details </div><div id=3D"edo-messa= ge"><br></div><div id=3D"edo-message">Name : Guaranty Trust </div><div i= d=3D"edo-message"><br></div><div id=3D"edo-message">Bank name: Citibank New Y= ork </div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Ban= k 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 Street New York N Y= 10005</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-me= ssage">Account Number: 36252373</div><div id=3D"edo-message"><br></div><div i= d=3D"edo-message">Swift : CITIUS33 </div><div id=3D"edo-message"><br></= div><div id=3D"edo-message">*Always state the reference in full*</div><div i= d=3D"edo-message">Reference : *In favor of Bork Trading Ent*</div></div><br>= <div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-se= rif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-origina= l"><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 4,= 2023 at 10:10 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">I don=E2=80=99t have a Chase bank or a citibank n= ear 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 <info@franklindold= lawfirm.com> 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 running o= ut of time and she told me point black that if I leave this country she will= end her life , if you really want to help her then the best is to cash out t= he money and deposit at chase bank with the accounts details I gave you , wi= th this I will get the money tomorrow and help her before my timeout t= hank you .</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 9:47 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">On the bottom of the wire form= , it says they have the right to deny any transfer and once I changed firms t= o send it to they are suspicious<div>I have talked to Lisa I don=E2=80=99t k= now how she=E2=80=99s going to handle it because she thinks I was the one th= at 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 ju= st received enough funds the end of last week to do it and I tried Friday an= d today to send it</div><div>I was wondering if I should try to purchase ins= urance on the money being sent do you know how that is possible?<br id=3D"li= neBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><di= v dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 4, 2023, at 4:34=E2=80=AF= PM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<br><br>= </blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div i= d=3D"edo-message"><div></div><br></div>Hey Mr. Dave! I understand your frust= ration with the bank rejecting 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 h= ow Miss Lisa will handle this situation, especially since there doesn't seem= to be anything suspicious about the business accounts I provided.<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 4, 2023 a= t 9:17 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wro= te:<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 called a= nd refused to transfer again they think it is fraud.<br id=3D"lineBreakAtBeg= inningOfSignature"><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 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>Hello Mr. Dave, I got the receipt, and I apolo= gize 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><div id=3D"edo-orig= inal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; heig= ht: 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@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></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote></div></body></html>= --Apple-Mail-02B7E06C-C1EE-4820-8DE9-675A8963DBCB--