OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Mon, 11 Dec 2023 10:51:56 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: Wire
Date: Mon, 11 Dec 2023 10:51:36 -0500
Message-Id: <2B2A15A8-1692-410D-9C3A-E91070A873B0@charter.net>
References: <357B49BD-B66D-4C20-9856-C806AA22B3F0@edison.tech>
In-Reply-To: <357B49BD-B66D-4C20-9856-C806AA22B3F0@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">Could you inform me who this is from?<br id=
=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</d=
iv><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 11, 2023, at 10:30=E2=
=80=AFAM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<b=
r><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF=
<div id=3D"edo-message"><div></div>&nbsp;Hello Mr Franklin he as explained t=
o me the information&nbsp;</div><div id=3D"edo-message">Needed kindly provid=
e this to your bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&nbsp;</div><div=
>name: Guaranty Trust &nbsp;</div><div>Address:111 Wall Street New York N Y1=
0005</div><div>Account Number: 2151232727220</div><div id=3D"edo-meta"><div i=
d=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helv=
etica, 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:1=
px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 1:27 PM, &lt;<a h=
ref=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><d=
iv><meta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">=
Hello Mr. Franklin<div>I know my bank is going to reach out to me again this=
 morning and asked me for more information about the wire.</div><div>If you c=
ould provide me with a name and address, I=E2=80=99m sure this will be succe=
ssful. Otherwise, I believe they are going to return the money to me.<br id=3D=
"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div>=
<div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 9, 2023, at 9:33=E2=80=
=AFAM, Dave &lt;drcontracting@charter.net&gt; wrote:<br><br></blockquote></d=
iv><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"c=
ontent-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. Franklin&nbsp;=
<div>Could I have the name &nbsp;and address of your coworker to use along w=
ith Bork Trading Company so there will be no more issues, questions , or hes=
itation in this matter .</div><div>As you see from the wire form I did refer=
ence Bork Trading and it seems that is not enough information.</div><div>If i=
t is your coworker should be able to retrieve the funds&nbsp;</div><div>Than=
k you&nbsp;<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent f=
rom my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 8, 2=
023, at 4:50=E2=80=AFPM, 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><br></div><div>Hello good d=
ay Mr Dave I have been excessively tied up today with some documentation, an=
d with due respect if there's always a situation which you find it bewildere=
d or distress, always don't hesitate but feel free and open up to me directl=
y because Miss Lisa sometimes finds it difficult to give me the accurate exp=
lanation to what you tell her to tell me.&nbsp;</div><div>&nbsp; &nbsp; &nbs=
p; &nbsp; &nbsp; &nbsp; However, Miss Lisa sent me a text concerning about t=
he accounts beneficiary name and that=E2=80=99s( bork trading enterprise ) i=
n case Citi Bank asked you, the funds was sent to institution to credit to B=
ork trading enterprise that=E2=80=99s business accounts of my co-worker . Mi=
ss Lisa is still concern about how distress and nervous you are and please h=
ave this in mind, I am only assisting her wholeheartedly without any predica=
ment in any humanly possible way I can to rescue Miss Lisa from all these me=
ss and anxiety. Thank you .</div><div id=3D"edo-meta"><div id=3D"edo-signatu=
re" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"><=
/div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" s=
tyle=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;pa=
dding-left:0.5ex;"><div>On Dec 8, 2023 at 10:21 PM, &lt;<a href=3D"mailto:dr=
contracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><pre class=3D=
"edo-pre">Mr. Franklin. I do not understand why you have not replied to my r=
equires about a beneficiary that the Citibank asked for if you look at the l=
ower left of this form, it asked for a name and an address I do not understa=
nd why this is so difficult to supply me.? Of course, the name will have to m=
atch the account number
Sent from my iPhone

&gt; On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave &lt;drcontracting@charter.net=
&gt; wrote:
&gt;  =20
&gt; =EF=BB=BF
&gt;  =20
&gt; &lt;IMG_2880.jpg&gt;
&gt;  =20
&gt; Sent from my iPhone

</pre></div></blockquote></div></div></div></blockquote></div></div></blockq=
uote></div>
</div></blockquote></div></div></div></blockquote></body></html>=

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