OwlCyberSecurity - MANAGER
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Date: Mon, 11 Dec 2023 15:29:59 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <357B49BD-B66D-4C20-9856-C806AA22B3F0@edison.tech> In-Reply-To: <F5C1888C-966D-4117-AA8C-184C9DA72EA4@charter.net> References: <61139E8F-CC4E-4C4E-9A40-53A8C21069F3@charter.net> <F5C1888C-966D-4117-AA8C-184C9DA72EA4@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65772af7_327b23c6_11b7" --65772af7_327b23c6_11b7 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Hello Mr =46ranklin he as explained to me the information =20 =20 Needed kindly provide this to your bank thank you. =20 =20 =20 =20 name: Guaranty Trust =20 =20 Address:111 Wall Street New York N Y10005 =20 Account Number: 2151232727220 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 11, 2023 at 1:27 PM, <Dave (mailto:drcontracting=40charter.net)= > wrote: > =20 > =20 > Hello Mr. =46ranklin =20 > I know my bank is going to reach out to me again this morning and asked= me for more information about the wire. > =20 > If you could provide me with a name and address, I=E2=80=99m sure this = will be successful. Otherwise, I believe they are going to return the mon= ey to me. > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40charter.ne= t> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF Hello Mr. =46ranklin =20 > > Could I have the name and address of your coworker to use along wi= th Bork Trading Company so there will be no more issues, questions , or h= esitation in this matter . > > =20 > > As you see from the wire form I did reference Bork Trading and it see= ms that is not enough information. > > =20 > > If it is your coworker should be able to retrieve the funds =20 > > =20 > > Thank you =20 > > =20 > > Sent from my iPhone > > =20 > > > > =20 > > > On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold <info=40f= ranklindoldlawfirm.com> wrote: > > > =20 > > =20 > > > =20 > > > =EF=BB=BF =20 > > > =20 > > > > > > =20 > > > =20 > > > Hello good day Mr Dave I have been excessively tied up today with s= ome documentation, and with due respect if there's always a situation whi= ch you find it bewildered or distress, always don't hesitate but feel fre= e and open up to me directly because Miss Lisa sometimes finds it difficu= lt to give me the accurate explanation to what you tell her to tell me. = =20 > > > =20 > > > However, Miss Lisa sent me a text concerning= about the accounts beneficiary name and that=E2=80=99s( bork trading ent= erprise ) in case Citi Bank asked you, the funds was sent to institution = to credit to Bork trading enterprise that=E2=80=99s business accounts of = my co-worker . Miss Lisa is still concern about how distress and nervous = you are and please have this in mind, I am only assisting her wholehearte= dly without any predicament in any humanly possible way I can to rescue M= iss Lisa from all these mess and anxiety. Thank you . > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > > > > =20 > > > =20 > > > > =20 > > > > On Dec 8, 2023 at 10:21 PM, <Dave (mailto:drcontracting=40charte= r.net)> wrote: > > > > =20 > > > > =20 > > > > =20 > > > > Mr. =46ranklin. I do not understand why you have not replied to = my requires about a beneficiary that the Citibank asked for if you look a= t the lower left of this form, it asked for a name and an address I do no= t understand why this is so difficult to supply me.=3F Of course, the nam= e will have to match the account number Sent from my iPhone > On Dec 7,= 2023, at 12:47=E2=80=AFPM, Dave <drcontracting=40charter.net> wrote: = > > =EF=BB=BF > > <IMG=5F2880.jpg> > > Sent from my iPhone =20 > > > > > > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --65772af7_327b23c6_11b7 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 =46rank= lin he as explained to me the information </div><div id=3D=22edo-mes= sage=22>Needed kindly provide this to your bank thank you. </div><di= v> </div><div>name: Guaranty Trust </div><div>Add= ress:111 Wall Street New York N Y10005</div><div>Account Number: 21512327= 27220</div><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=22cit= e=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23= ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at 1:27 PM, <<a = href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><b= r></div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html= ; charset=3Dutf-8=22>Hello Mr. =46ranklin<div>I know my bank is going to = reach out to me again this morning and asked me for more information abou= t the wire.</div><div>If you could provide me with a name and address, I=E2= =80=99m sure this will be successful. Otherwise, I believe they are going= to return the money to me.<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 9, 2023, at 9:33=E2=80=AFAM, Dave <= ;drcontracting=40charter.net> wrote:<br><br></blockquote></div><blockq= uote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22= content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46r= anklin <div>Could I have the name and address of your coworker= to use along with Bork Trading Company so there will be no more issues, = questions , or hesitation in this matter .</div><div>As you see from the = wire form I did reference Bork Trading and it seems that is not enough in= formation.</div><div>If it is your coworker should be able to retrieve th= e funds </div><div>Thank you <br id=3D=22lineBreakAtBeginningOf= Signature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Dec 8, 2023, at 4:50=E2=80=AF= PM, 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><div>Hello goo= d day Mr Dave I have been excessively tied up today with some documentati= on, and with due respect if there's always a situation which you find it = bewildered or distress, always don't hesitate but feel free and open up t= o me directly because Miss Lisa sometimes finds it difficult to give me t= he accurate explanation to what you tell her to tell me. </div><div>= However, Miss Lisa sent me a te= xt concerning about the accounts beneficiary name and that=E2=80=99s( bor= k trading enterprise ) in case Citi Bank asked you, the funds was sent to= institution to credit to Bork trading enterprise that=E2=80=99s business= accounts of my co-worker . Miss Lisa is still concern about how distress= and nervous you are and please have this in mind, I am only assisting he= r wholeheartedly without any predicament in any humanly possible way I ca= n to rescue Miss Lisa from all these mess and anxiety. Thank you .</div><= div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-fam= ily: 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;pa= dding-left:0.5ex;=22><div>On Dec 8, 2023 at 10:21 PM, <<a href=3D=22ma= ilto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div= ><pre class=3D=22edo-pre=22>Mr. =46ranklin. I do not understand why you h= ave not replied to my requires about a beneficiary that the Citibank aske= d for if you look at the lower left of this form, it asked for a name and= an address I do not understand why this is so difficult to supply me.=3F= Of course, the name will have to match the account number Sent from my iPhone > On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave <drcontracting=40charte= r.net> wrote: > =20 > =EF=BB=BF > =20 > <IMG=5F2880.jpg> > =20 > Sent from my iPhone </pre></div></blockquote></div></div></div></blockquote></div></div></blo= ckquote></div> </div></blockquote></div></div></body></html> --65772af7_327b23c6_11b7--