OwlCyberSecurity - MANAGER
Edit File: 1701971914.M99351P2572604.server242.web-hosting.com,S=30095,W=30789:2,S
Date: Thu, 7 Dec 2023 17:58:29 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <197DAA3C-0B91-47F0-B006-1D7DF0E9B26D@edison.tech> In-Reply-To: <2EB8D3F8-9779-4842-9EE2-2848C9E68810@edison.tech> References: <486E1A6A-0AAA-4051-BDED-1F45EDB328C4@edison.tech> <27EC3ABD-A21A-4149-AA10-373B03BB4B43@charter.net> <2EB8D3F8-9779-4842-9EE2-2848C9E68810@edison.tech> Subject: Re:receipt MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="657207c5_19495cff_917" --657207c5_19495cff_917 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 Hello Mr Dave , due to my time can you kindly let me know what time y= ou will be sending the receipt =3F =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 7, 2023 at 3:05 PM, <Lawyer franklin dold (mailto:info=40frankl= indoldlawfirm.com)> wrote: > =20 > =20 > =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 receive= s 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=40= franklindoldlawfirm.com> wrote: > > > =20 > > =20 > > > =20 > > > =EF=BB=BF =20 > > > =20 > > > > > > =20 > > > Hello Mr. Dave=21 . I totally understand your situation. If spendi= ng an extra week can be helpful, then I will go for it because there no m= eans 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= .net)> wrote: > > > > =20 > > > > =20 > > > > I am also curious of the timeline because sending this amount o= f 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= =40franklindoldlawfirm.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 ever= ything 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=40ch= arter.net)> wrote: > > > > > > =20 > > > > > > =20 > > > > > > I don=E2=80=99t have a Chase bank or a citibank near me. On= ly ATMs. > > > > > > =20 > > > > > > Sent from my iPhone > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > On Dec 4, 2023, at 4:56=E2=80=AFPM, Lawyer franklin dold <= info=40franklindoldlawfirm.com> wrote: > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > =EF=BB=BF =20 > > > > > > > =20 > > > > > > > > > > > > > > we are running out of time and she told me point black tha= t if I leave this country she will end her life , if you really want to h= elp her then the best is to cash out the money and deposit at chase bank = with the accounts details I gave you , with this I will get the money tom= orrow 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=40= charter.net)> wrote: > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > On the bottom of the wire form, it says they have the r= ight to deny any transfer and once I changed firms to send it to they are= suspicious =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 s= ixth > > > > > > > > =20 > > > > > > > > I just received enough funds the end of last week to do i= t and I tried =46riday and today to send it > > > > > > > > =20 > > > > > > > > I was wondering if I should try to purchase insurance on = the 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 dol= d <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > Hey Mr. Dave=21 I understand your frustration with the= bank rejecting the transfer. If you're determined to proceed with it, th= e 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 b= e 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:drcontracti= ng=40charter.net)> wrote: > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > Mr. =46ranklin. I am sorry to tell you that my bank= called 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= dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > Hello Mr. Dave, I got the receipt, and I apo= logize 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:drcontr= acting=40charter.net)> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > Do you have a name of the coworker=3F They also= ask that. > > > > > > > > > > > > =20 > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Dec 4, 2023, at 11:56=E2=80=AFAM, Lawyer fra= nklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Hello Mr Dave kindly try to use the accounts de= tails 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 Y1= 0005 > > > > > > > > > > > > > =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:drc= ontracting=40charter.net)> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Just wanted to inform you that the wire was= returned to me. Can you resend the information to make sure it is correc= t=3F > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Dec 1, 2023, at 1:28=E2=80=AFPM, Lawyer = franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Ok Mr David I promise to inform you when t= he money reflects =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > On Dec 1, 2023 at 6:26 PM, <Dave (mailto= :drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > It was sent please inform me that it ha= s gone through as soon as possible > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > On Dec 1, 2023, at 1:09=E2=80=AFPM, Law= yer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr David thats the right info= rmation 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 (ma= ilto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > A quick question is this the actual = address 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 > =20 > =20 =20 =20 --657207c5_19495cff_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><br></div>Hello Mr &nb= sp;Dave , due to my time can you kindly let me know what time you will be= sending the receipt =3F<br><div id=3D=22edo-meta=22><div id=3D=22edo-sig= nature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica= , Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockq= uote 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 7, 2023 a= t 3:05 PM, <<a href=3D=22mailto:info=40franklindoldlawfirm.com=22>Lawy= er franklin dold</a>> wrote:<br><br></div><div><div id=3D=22edo-messag= e=22><div></div>Hello Mr Dave , I hope you got my email , still waiting t= hank you .</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 5, 2023 at 6:23 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 thankful that you are staying until this = 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 o= ther bank when she receives it, she will then wire it<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 5, 2023, at= 12:22=E2=80=AFPM, 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><br></di= v>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 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-ori= ginal=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, <<a href=3D=22mailto:drcontrac= ting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-eq= uiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>I am = also curious of the timeline because sending this amount of money does no= t help my company and the projects that we are on<br id=3D=22lineBreakAtB= eginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div= dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 5, 2023, at 2:5= 9=E2=80=AFAM, 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><div id=3D=22ed= o-message=22>Hey, good morning Mr. Dave=21 I totally understand your conc= ern. Don't worry, make sure to use the reference i provided, and I hope e= verything 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.<b= r></div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22= >Transfer details </div><div id=3D=22edo-message=22><br></div><div i= d=3D=22edo-message=22>Name : Guaranty Trust </div><div id=3D=22edo-m= essage=22><br></div><div id=3D=22edo-message=22>Bank name: Citibank New Y= ork </div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-mes= sage=22>Bank Address:111 Wall Street New York N Y10005</div><div id=3D=22= edo-message=22><br></div><div id=3D=22edo-message=22>Company address : 11= 1 Wall Street New York N Y10005</div><div id=3D=22edo-message=22><br></di= v><div id=3D=22edo-message=22>Routine number : 021000089</div><div id=3D=22= edo-message=22><br></div><div id=3D=22edo-message=22>Account Number: 3625= 2373</div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22= >Swift : CITIUS33 </div><div id=3D=22edo-message=22><br></div><div i= d=3D=22edo-message=22>*Always state the reference in full*</div><div id=3D= =22edo-message=22>Reference : *In favor 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 st= yle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc so= lid;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-type=22 content=3D=22text/html; chars= et=3Dutf-8=22>I don=E2=80=99t have a Chase bank or a citibank near me. On= ly ATMs.<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 4, 2023, at 4:56=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>we are running out of time and she told me point black t= hat if I leave this country she will end her life , if you really want to= help her then the best is to cash out the money and deposit at chase ban= k with the accounts details I gave you , with this I will get the money t= omorrow and help her before my timeout thank you .</div><br><div id= =3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: s= ans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22= edo-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22mar= gin: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:dr= contracting=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= >On the bottom of the wire form, it 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=99t know how she=E2=80=99s going to hand= le it because she thinks I was the one that denied it and I did not do th= at. She told me to keep my money.</div><div>I know we are about out of ti= me with you leaving on the sixth</div><div>I just received enough funds t= he end of last week to do it and I tried =46riday and today to send it</d= iv><div>I was wondering if I should try to purchase insurance on the mone= y being sent do you know how that is possible=3F<br id=3D=22lineBreakAtBe= ginningOfSignature=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 4:34= =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>Hey M= r. Dave=21 I understand your frustration with the bank rejecting the tran= sfer. If you're determined to proceed with it, the bank shouldn't have th= e right to stop it. It's a bit puzzling how Miss Lisa will handle this si= tuation, especially since there doesn't seem to be anything suspicious ab= out the business accounts I provided.<br><div id=3D=22edo-meta=22><div id= =3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neu= e', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div><b= r><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.n= et=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content= -type=22 content=3D=22text/html; charset=3Dutf-8=22>Mr. =46ranklin. I am = sorry to tell you that my bank called and refused to transfer again they = think it is fraud.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir= =3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquot= e type=3D=22cite=22>On Dec 4, 2023, at 2:19=E2=80=AFPM, Lawyer franklin d= old <info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></d= iv><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D= =22edo-message=22><div></div>Hello Mr. Dave, I got the receip= t, and I apologize for not replying in time I was driving thank you= <br></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 6:10 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>Do you have a name of the coworker=3F They als= o ask that.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22l= tr=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.com> wrote:<br><br></blockquote></div><bloc= kquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-m= essage=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 di= dn=E2=80=99t go through , the transfer should take less 3hours to reflect= thank you .</div><div id=3D=22edo-message=22> </div><div id=3D=22ed= o-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 id=3D=22edo-message=22><br></div><div i= d=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>Compan= y address : 111 Wall Street New York N Y10005</div><div id=3D=22edo-messa= ge=22><br></div><div id=3D=22edo-message=22>Routine number : 021000089</d= iv><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Acco= unt Number: 36252373</div><div id=3D=22edo-message=22><br></div><div id=3D= =22edo-message=22>Swift : CITIUS33 </div><div id=3D=22edo-message=22= ><br></div><div id=3D=22edo-message=22><br></div></div><br><div id=3D=22e= do-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-ser= if, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-o= riginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1= ex 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:= 0.5ex;=22><div>On Dec 4, 2023 at 4:27 PM, <<a href=3D=22mailto:drcontr= acting=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>Jus= t wanted to inform you that the wire was returned to me. Can you resend t= he information to make sure it is correct=3F<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 1, 2023, at 1:28=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>Ok Mr David I promis= e to inform you when the money reflects </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 1, 2023 at 6:26 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>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 i= Phone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec = 1, 2023, at 1:09=E2=80=AFPM, Lawyer franklin dold <info=40franklindold= lawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22ci= te=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></di= v>Hello Mr David thats the right information and address I gave you= thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature= =22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Aria= l;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquote t= ype=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 6:04= PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> = wrote:<br><br></div><div><div><pre class=3D=22edo-pre=22>A quick question= is this the actual address so it would 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> </div></blockquote></div></div></body></html> --657207c5_19495cff_917--