OwlCyberSecurity - MANAGER
Edit File: 1701961522.M426020P1790967.server242.web-hosting.com,S=28276,W=28936:2,RS
Date: Thu, 7 Dec 2023 15:05:18 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <2EB8D3F8-9779-4842-9EE2-2848C9E68810@edison.tech> In-Reply-To: <27EC3ABD-A21A-4149-AA10-373B03BB4B43@charter.net> References: <486E1A6A-0AAA-4051-BDED-1F45EDB328C4@edison.tech> <27EC3ABD-A21A-4149-AA10-373B03BB4B43@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="6571df2e_66334873_917" --6571df2e_66334873_917 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Hello Mr Dave , I hope you got my email , still waiting thank you . =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 5, 2023 at 6:23 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > I am thankful that you are staying until this matter is settled =20 > thankful that you are staying until this matter is settled =20 > =20 > I wired money from my credit union to the other bank when she receives = it, she will then wire it > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 5, 2023, at 12:22=E2=80=AFPM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > Hello Mr. Dave=21 . I totally understand your situation. If spending= an extra week can be helpful, then I will go for it because there no mea= ns I can help at this moment, am really sorry .thank you > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Dec 5, 2023 at 4:41 PM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > > > =20 > > > =20 > > > I am also curious of the timeline because sending this amount of = money does not help my company and the projects that we are on > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Dec 5, 2023, at 2:59=E2=80=AFAM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > =20 > > > > Hey, good morning Mr. Dave=21 I totally understand your concern. = Don't worry, make sure to use the reference i provided, and I hope everyt= hing 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. > > > > =20 > > > > > > > > =20 > > > > Transfer details =20 > > > > =20 > > > > > > > > =20 > > > > Name : Guaranty Trust =20 > > > > =20 > > > > > > > > =20 > > > > Bank name: Citibank New York =20 > > > > =20 > > > > > > > > =20 > > > > Bank Address:111 Wall Street New York N Y10005 > > > > =20 > > > > > > > > =20 > > > > Company address : 111 Wall Street New York N Y10005 > > > > =20 > > > > > > > > =20 > > > > Routine number : 021000089 > > > > =20 > > > > > > > > =20 > > > > Account Number: 36252373 > > > > =20 > > > > > > > > =20 > > > > Swift : CITIUS33 =20 > > > > =20 > > > > > > > > =20 > > > > *Always state the reference in full* > > > > =20 > > > > Reference : *In favor of Bork Trading Ent* > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > > =20 > > > > > On Dec 4, 2023 at 10:10 PM, <Dave (mailto:drcontracting=40char= ter.net)> wrote: > > > > > =20 > > > > > =20 > > > > > I don=E2=80=99t have a Chase bank or a citibank near me. Only= ATMs. > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Dec 4, 2023, at 4:56=E2=80=AFPM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > we are running out of time and she told me point black that = if I leave this country she will end her life , if you really want to hel= p her then the best is to cash out the money and deposit at chase bank wi= th the accounts details I gave you , with this I will get the money tomor= row and help her before my timeout thank you . > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Dec 4, 2023 at 9:47 PM, <Dave (mailto:drcontracting=40c= harter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > On the bottom of the wire form, it says they have the rig= ht to deny any transfer and once I changed firms to send it to they are s= uspicious =20 > > > > > > > I have talked to Lisa I don=E2=80=99t know how she=E2=80=99= s going to handle it because she thinks I was the one that denied it and = I did not do that. She told me to keep my money. > > > > > > > =20 > > > > > > > I know we are about out of time with you leaving on the six= th > > > > > > > =20 > > > > > > > I just received enough funds the end of last week to do it = and I tried =46riday and today to send it > > > > > > > =20 > > > > > > > I was wondering if I should try to purchase insurance on th= e money being sent do you know how that is possible=3F > > > > > > > =20 > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > On Dec 4, 2023, at 4:34=E2=80=AFPM, Lawyer franklin dold = <info=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > Hey Mr. Dave=21 I understand your frustration with the b= ank 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 how Miss Li= sa will handle this situation, especially since there doesn't seem to be = anything suspicious about the business accounts I provided. > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Dec 4, 2023 at 9:17 PM, <Dave (mailto:drcontracting= =40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Mr. =46ranklin. I am sorry to tell you that my bank c= alled and refused to transfer again they think it is fraud. > > > > > > > > > =20 > > > > > > > > > Sent from my iPhone > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer franklin d= old <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Hello Mr. Dave, I got the receipt, and I apolo= gize for not replying in time I was driving thank you =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > On Dec 4, 2023 at 6:10 PM, <Dave (mailto:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Do you have a name of the coworker=3F They also a= sk that. > > > > > > > > > > > =20 > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer frank= lin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Hello Mr Dave kindly try to use the accounts deta= ils of my co-worker below since the first one didn=E2=80=99t go through ,= the transfer should take less 3hours to reflect thank you . > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Transfer details : > > > > > > > > > > > > =20 > > > > > > > > > > > > Name : Guaranty Trust =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Bank name: Citibank New York =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Bank Address:111 Wall Street New York N Y10005 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Company address : 111 Wall Street New York N Y100= 05 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Routine number : 021000089 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Account Number: 36252373 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Swift : CITIUS33 =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Dec 4, 2023 at 4:27 PM, <Dave (mailto:drcon= tracting=40charter.net)> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Just wanted to inform you that the wire was r= eturned to me. Can you resend the information to make sure it is correct=3F= > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer fr= anklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Ok Mr David I promise to inform you when the= money reflects =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Dec 1, 2023 at 6:26 PM, <Dave (mailto:d= rcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > It was sent please inform me that it has = gone through as soon as possible > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > On Dec 1, 2023, at 1:09=E2=80=AFPM, Lawye= r franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr David thats the right inform= ation and address I gave you thank you . > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > On Dec 1, 2023 at 6:04 PM, <Dave (mail= to:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > A quick question is this the actual ad= dress so it would not be Richmond Virginia =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > <IMG=5F2863.PNG> > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --6571df2e_66334873_917 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline <html><body><div id=3D=22edo-message=22><div></div>Hello Mr Dave , I hope= you got my email , still waiting thank you .</div><br><div id=3D=22edo-m= eta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, = 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-origi= nal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0= 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:0.5e= x;=22><div>On Dec 5, 2023 at 6:23 PM, <<a href=3D=22mailto:drcontracti= ng=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equi= v=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>I am th= ankful that you are staying until this matter is settled<div> thankf= ul that you are staying until this matter is settled </div><div>I wi= red money from my credit union to the other bank when she receives it, sh= e will then wire it<br id=3D=22lineBreakAtBeginningOfSignature=22><div di= r=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquo= te type=3D=22cite=22>On Dec 5, 2023, at 12:22=E2=80=AFPM, Lawyer franklin= dold <info=40franklindoldlawfirm.com> wrote:<br><br></blockquote><= /div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D= =22edo-message=22><div></div><br></div>Hello Mr. Dave=21 . I totally unde= rstand your situation. If spending an extra week can be helpful, then I w= ill go for it because there no means I can help at this moment, am really= sorry .thank you<br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22= style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22= ></div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D= =22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:= 1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 5, 2023 at 4:41 PM, &= lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:= <br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22tex= t/html; charset=3Dutf-8=22>I am also curious of the timeline because send= ing this amount of money does not help my company and the projects that w= e are on<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22= >Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22= cite=22>On Dec 5, 2023, at 2:59=E2=80=AFAM, Lawyer franklin dold <info= =40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquo= te type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-messa= ge=22><div></div><div id=3D=22edo-message=22>Hey, good morning Mr. Dave=21= I totally understand your concern. Don't worry, make sure to use the ref= erence i provided, and I hope everything goes smoothly. I've never experi= enced a rejected wire transfer in my whole life , so let's stay positive = and help miss Lisa thank you.<br></div><div id=3D=22edo-message=22><br></= div><div id=3D=22edo-message=22>Transfer details </div><div id=3D=22= edo-message=22><br></div><div id=3D=22edo-message=22>Name : Guaranty Trus= t </div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-messa= ge=22>Bank name: Citibank New York </div><div id=3D=22edo-message=22= ><br></div><div id=3D=22edo-message=22>Bank Address:111 Wall Street New Y= ork N Y10005</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-= message=22>Company address : 111 Wall Street New York N Y10005</div><div = id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Routine numb= er : 021000089</div><div id=3D=22edo-message=22><br></div><div id=3D=22ed= o-message=22>Account Number: 36252373</div><div id=3D=22edo-message=22><b= r></div><div id=3D=22edo-message=22>Swift : CITIUS33 </div><div id=3D= =22edo-message=22><br></div><div id=3D=22edo-message=22>*Always state the= reference in full*</div><div id=3D=22edo-message=22>Reference : *In favo= r of Bork Trading Ent*</div></div><br><div id=3D=22edo-meta=22><div id=3D= =22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue',= Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><= br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min= -content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec= 4, 2023 at 10:10 PM, <<a href=3D=22mailto:drcontracting=40charter.net= =22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-t= ype=22 content=3D=22text/html; charset=3Dutf-8=22>I don=E2=80=99t have a = Chase bank or a citibank near me. Only ATMs.<br id=3D=22lineBreakAtBeginn= ingOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D= =22ltr=22><br><blockquote type=3D=22cite=22>On Dec 4, 2023, at 4:56=E2=80= =AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote:= <br><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22lt= r=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>we are running out o= f 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 ou= t the money and deposit at chase bank with the accounts details I gave yo= u , with this I will get the money tomorrow and help her before my timeou= t thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-si= gnature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetic= a, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><block= quote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content;= border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 4, 2023 = at 9:47 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</= a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 con= tent=3D=22text/html; charset=3Dutf-8=22>On the bottom of the wire form, i= t says they have the right to deny any transfer and once I changed firms = to send it to they are suspicious<div>I have talked to Lisa I don=E2=80=99= t know how she=E2=80=99s going to handle it because she thinks I was the = one 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</d= iv><div>I just received enough funds the end of last week to do it and I = tried =46riday and today to send it</div><div>I was wondering if I should= try to purchase insurance on the money being sent do you know how that i= s possible=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22= ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type= =3D=22cite=22>On Dec 4, 2023, at 4:34=E2=80=AFPM, Lawyer franklin dold &l= t;info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><bl= ockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo= -message=22><div></div><br></div>Hey Mr. Dave=21 I understand your frustr= ation with the bank rejecting the transfer. If you're determined to proce= ed with it, the bank shouldn't have the right to stop it. It's a bit puzz= ling how Miss Lisa will handle this situation, especially since there doe= sn't seem to be anything suspicious about the business accounts I provide= d.<br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22f= ont-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></di= v><div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22= style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc= solid;padding-left:0.5ex;=22><div>On Dec 4, 2023 at 9:17 PM, <<a href= =3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></= div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; ch= arset=3Dutf-8=22>Mr. =46ranklin. I am sorry to tell you that my bank call= ed and refused to transfer again they think it is fraud.<br id=3D=22lineB= reakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</d= iv><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 4, 2023,= at 2:19=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.= com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><d= iv dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hello = Mr. Dave, I got the receipt, and I apologize for not re= plying in time I was driving thank you <br></div><br><div id=3D=22ed= o-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-seri= f, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-or= iginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1e= x 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:0= .5ex;=22><div>On Dec 4, 2023 at 6:10 PM, <<a href=3D=22mailto:drcontra= cting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-e= quiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Do y= ou have a name of the coworker=3F They also ask that.<br id=3D=22lineBrea= kAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div>= <div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 4, 2023, at= 11:56=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldlawfirm.co= m> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><div= dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div><div id=3D= =22edo-message=22>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 t= ransfer should take less 3hours to reflect thank you .</div><div id=3D=22= edo-message=22> </div><div id=3D=22edo-message=22><br></div><div id=3D= =22edo-message=22> Transfer details :</div><div id=3D=22edo-message=22= >Name : Guaranty Trust </div><div id=3D=22edo-message=22><br></div><= div id=3D=22edo-message=22>Bank name: Citibank New York </div><div i= d=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Bank Address:= 111 Wall Street New York N Y10005</div><div id=3D=22edo-message=22><br></= div><div id=3D=22edo-message=22>Company address : 111 Wall Street New Yor= k N Y10005</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-me= ssage=22>Routine number : 021000089</div><div id=3D=22edo-message=22><br>= </div><div id=3D=22edo-message=22>Account Number: 36252373</div><div id=3D= =22edo-message=22><br></div><div id=3D=22edo-message=22>Swift : CITIUS33&= nbsp;</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message= =22><br></div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signatu= re=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Ar= ial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquote= type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; bord= er-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 4, 2023 at 4:= 27 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>>= ; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D= =22text/html; charset=3Dutf-8=22>Just wanted to inform you that the wire = was returned to me. Can you resend the information to make sure it is cor= rect=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22= >Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22= cite=22>On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer franklin dold <info= =40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquo= te type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-messa= ge=22><div></div>Ok Mr David I promise to inform you when the money refle= cts </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22= style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22= ></div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D= =22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:= 1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 1, 2023 at 6:26 PM, &= lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:= <br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22tex= t/html; charset=3Dutf-8=22>It was sent please inform me that it has gone = through as soon as possible<br id=3D=22lineBreakAtBeginningOfSignature=22= ><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><= blockquote type=3D=22cite=22>On Dec 1, 2023, at 1:09=E2=80=AFPM, Lawyer f= ranklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></block= quote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<= div id=3D=22edo-message=22><div></div>Hello Mr David thats the righ= t information and address I gave you thank you .</div><br><div id=3D=22ed= o-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-seri= f, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-or= iginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1e= x 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:0= .5ex;=22><div>On Dec 1, 2023 at 6:04 PM, <<a href=3D=22mailto:drcontra= cting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><div><pre cl= ass=3D=22edo-pre=22>A quick question is this the actual address so it wou= ld not be Richmond Virginia </pre></div> <div><img src=3D=22cid:=22 class=3D=22fullwidth=22 data-unique-identifier= =3D=22=22></div> Sent from my iPhone </div></blockquote></div></div><div><IMG=5F2863.PNG></div></div></b= lockquote> </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> </div></blockquote></div></div></body></html> --6571df2e_66334873_917--