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Date: Mon, 11 Dec 2023 16:58:22 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <914BD765-5FB1-4D4E-B1ED-C463F61898F4@edison.tech> In-Reply-To: <2B2A15A8-1692-410D-9C3A-E91070A873B0@charter.net> References: <357B49BD-B66D-4C20-9856-C806AA22B3F0@edison.tech> <2B2A15A8-1692-410D-9C3A-E91070A873B0@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65773fae_327b23c6_15ac" --65773fae_327b23c6_15ac Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Mr Dave , is an institution they will credit to so kindly call your b= ank and give out the information I gave you and everything going to be ok= thank you . =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 11, 2023 at 3:51 PM, <Dave (mailto:drcontracting=40charter.net)= > wrote: > =20 > =20 > Could you inform me who this is from=3F > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold <info=40f= ranklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =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 a= sked me for more information about the wire. > > > =20 > > > If you could provide me with a name and address, I=E2=80=99m sure t= his will be successful. Otherwise, I believe they are going to return the= money to me. > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40charte= r.net> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > Could I have the name and address of your coworker to use alon= g with Bork Trading Company so there will be no more issues, questions , = or hesitation in this matter . > > > > =20 > > > > As you see from the wire form I did reference Bork Trading and it= seems 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= =40franklindoldlawfirm.com> wrote: > > > > > =20 > > > > =20 > > > > > =20 > > > > > =EF=BB=BF =20 > > > > > =20 > > > > > > > > > > =20 > > > > > =20 > > > > > Hello good day Mr Dave I have been excessively tied up today wi= th some documentation, 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 to me directly because Miss Lisa sometimes finds it dif= ficult to give me the accurate explanation to what you tell her to tell m= e. =20 > > > > > =20 > > > > > However, Miss Lisa sent me a text concer= ning about the accounts beneficiary name and that=E2=80=99s( bork trading= enterprise ) in case Citi Bank asked you, the funds was sent to institut= ion 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 nerv= ous you are and please have this in mind, I am only assisting her wholehe= artedly without any predicament in any humanly possible way I can to resc= ue Miss 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=40ch= arter.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 lo= ok at the lower left of this form, it asked for a name and an address I d= o 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 De= c 7, 2023, at 12:47=E2=80=AFPM, Dave <drcontracting=40charter.net> wrot= e: > > =EF=BB=BF > > <IMG=5F2880.jpg> > > Sent from my iPho= ne =20 > > > > > > > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --65773fae_327b23c6_15ac 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>Mr Dave , is an = institution they will credit to so kindly call your bank and give out the= information I gave you and everything going to be ok thank you .</div><b= r><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><d= iv id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 sty= le=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc sol= id;padding-left:0.5ex;=22><div>On Dec 11, 2023 at 3:51 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>Could you inform me who this is from=3F<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 11, 2023, a= t 10:30=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldlawfirm.c= om> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><di= v dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div> H= ello Mr =46ranklin he as explained to me the information </div><div = id=3D=22edo-message=22>Needed kindly provide this to your bank thank you.= </div><div> </div><div>name: Guaranty Trust  = ;</div><div>Address:111 Wall Street New York N Y10005</div><div>Account N= umber: 2151232727220</div><div id=3D=22edo-meta=22><div id=3D=22edo-signa= ture=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, = Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquo= te type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; bo= rder-left:1px =23ccc 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><br></div><div><meta http-equiv=3D=22content-type=22 conte= nt=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 about the wire.</div><div>If you could provide me with a nam= e and address, I=E2=80=99m sure this will be successful. Otherwise, I bel= ieve they are going to return the money to me.<br id=3D=22lineBreakAtBegi= nningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div di= r=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></blockq= uote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<m= eta http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf= -8=22>Hello Mr. =46ranklin <div>Could I have the name and addr= ess 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 t= hat is not enough information.</div><div>If it is your coworker should be= able to retrieve the funds </div><div>Thank you <br id=3D=22li= neBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone= </div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 8, 20= 23, at 4:50=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfi= rm.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 good day Mr Dave I have been excessively tied up today = with some documentation, and with due respect if there's always a situati= on which you find it bewildered or distress, always don't hesitate but fe= el free and open up to me directly because Miss Lisa sometimes finds it d= ifficult to give me the accurate explanation to what you tell her to tell= me. </div><div> However, M= iss Lisa sent me a text concerning about the accounts beneficiary name an= d that=E2=80=99s( bork trading enterprise ) in case Citi Bank asked you, = the funds was sent to institution to credit to Bork trading enterprise th= at=E2=80=99s business accounts of my co-worker . Miss Lisa is still conce= rn about how distress and nervous you are and please have this in mind, I= am only assisting her wholeheartedly without any predicament in any huma= nly possible way I can to rescue Miss Lisa from all these mess and anxiet= y. Thank you .</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= =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 8, 2023 at 10:21 PM, = <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote= :<br><br></div><div><pre class=3D=22edo-pre=22>Mr. =46ranklin. I do not u= nderstand why you have not replied to my requires about a beneficiary tha= t the Citibank asked for if you look at the lower left of this form, it a= sked for a name and an address I do not understand why this is so difficu= lt to supply me.=3F Of course, the name will have to match the account nu= mber 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></div></blockquote> </div></blockquote></div></div></body></html> --65773fae_327b23c6_15ac--