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Date: Mon, 11 Dec 2023 17:58:49 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <0921ECBA-82B9-4120-950F-023E3CBAFCE6@edison.tech> In-Reply-To: <1C7C3D6E-F3D3-40F4-B68F-7349638B4F4D@edison.tech> References: <357B49BD-B66D-4C20-9856-C806AA22B3F0@edison.tech> <2B2A15A8-1692-410D-9C3A-E91070A873B0@charter.net> <1C7C3D6E-F3D3-40F4-B68F-7349638B4F4D@edison.tech> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65774dd9_19495cff_15ac" --65774dd9_19495cff_15ac Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Hello Mr Dave , I have now get in contact with him due to his network , = I hope this is enough for the bank to credit the funds thank you . =20 =20 =20 =20 Beneficiary : Samuel offei =20 =20 Address :111 wall street New york N Y10005 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 11, 2023 at 5:05 PM, <Lawyer franklin dold (mailto:info=40frank= lindoldlawfirm.com)> wrote: > =20 > =20 > =20 > =20 > > His name is Elie Schwartz but that=E2=80=99s not the information you h= ave to provides to your bank , it should be guarantee trust with the addr= ess and accounts number I gave you .thank you . > =20 > =20 > =20 > =20 > =20 > =20 > =20 > > =20 > =20 > > =20 > > On Dec 11, 2023 at 3:51 PM, <Dave (mailto:drcontracting=40charter.ne= t)> 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=40= franklindoldlawfirm.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=40charte= r.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 t= he money to me. > > > > =20 > > > > Sent from my iPhone > > > > =20 > > > > > > > > =20 > > > > > On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40char= ter.net> wrote: > > > > > =20 > > > > =20 > > > > > =20 > > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > > Could I have the name and address of your coworker to use al= ong 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 <in= fo=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 = 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. =20 > > > > > > =20 > > > > > > However, Miss Lisa sent me a text conc= erning about the accounts beneficiary name and that=E2=80=99s( bork tradi= ng enterprise ) in case Citi Bank asked you, the funds was sent to instit= ution to credit to Bork trading enterprise that=E2=80=99s business accoun= ts of my co-worker . Miss Lisa is still concern about how distress and ne= rvous you are and please have this in mind, I am only assisting her whole= heartedly without any predicament in any humanly possible way I can to re= scue 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=40= charter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > Mr. =46ranklin. I do not understand why you have not repli= ed to my requires about a beneficiary that the Citibank asked 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, t= he name 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> wr= ote: > > =EF=BB=BF > > <IMG=5F2880.jpg> > > Sent from my iP= hone =20 > > > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > =20 > =20 > =20 > =20 =20 =20 --65774dd9_19495cff_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>Hello Mr Dave , I have= now get in contact with him due to his network , I hope this is enough f= or the bank to credit the funds thank you . </div><div id=3D=22edo-m= essage=22><br></div><div id=3D=22edo-message=22><div id=3D=22edo-message=22= >Beneficiary : Samuel offei </div><div id=3D=22edo-message=22>Addres= s :111 wall street New york N Y10005</div></div><br><div id=3D=22edo-meta= =22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'He= lvetica 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 11, 2023 at 5:05 PM, <<a href=3D=22mailto:info=40franklin= doldlawfirm.com=22>Lawyer franklin dold</a>> wrote:<br><br></div><div>= <div id=3D=22edo-message=22><div></div>His name is Elie Schwartz but that= =E2=80=99s not the information you have to provides to your bank , it sho= uld be guarantee trust with the address and accounts number I gave you .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 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=22te= xt/html; charset=3Dutf-8=22>Could you inform me who this is from=3F<br id= =3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from m= y iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On D= ec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold <info=40frankli= ndoldlawfirm.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> Hello Mr =46ranklin he as explained to me the information&nb= sp;</div><div id=3D=22edo-message=22>Needed kindly provide this to your b= ank thank you. </div><div> </div><div>name: Guaran= ty Trust </div><div>Address:111 Wall Street New York N Y10005</div>= <div>Account Number: 2151232727220</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= 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-t= ype=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46ranklin<di= v>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 m= e with a name and address, I=E2=80=99m sure this will be successful. Othe= rwise, I believe they are going to return the money to me.<br id=3D=22lin= eBreakAtBeginningOfSignature=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, 202= 3, at 9:33=E2=80=AFAM, Dave <drcontracting=40charter.net> wrote:<br= ><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22= >=EF=BB=BF<meta http-equiv=3D=22content-type=22 content=3D=22text/html; c= harset=3Dutf-8=22>Hello Mr. =46ranklin <div>Could I have the name &n= bsp;and address of your coworker to use along with Bork Trading Company s= o 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 an= d it seems that is not enough information.</div><div>If it is your cowork= er should be able to retrieve the funds </div><div>Thank you <b= r id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent fr= om my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>= On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold <info=40frank= lindoldlawfirm.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 situation which you find it bewildered or distress, always don't hesit= ate but feel free and open up to me directly because Miss Lisa sometimes = finds it difficult to give me the accurate explanation to what you tell h= er to tell me. </div><div> = However, Miss Lisa sent me a text concerning about the accounts beneficia= ry name and that=E2=80=99s( bork trading enterprise ) in case Citi Bank a= sked you, the funds was sent to institution to credit to Bork trading ent= erprise that=E2=80=99s business accounts of my co-worker . Miss Lisa is s= till concern about how distress and nervous you are and please have this = in mind, I am only assisting her wholeheartedly without any predicament i= n any humanly possible way I can to rescue Miss Lisa from all these mess = and anxiety. Thank you .</div><div id=3D=22edo-meta=22><div id=3D=22edo-s= ignature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helveti= ca, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><bloc= kquote 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. =46rankl= in. I do not understand why you have not replied to my requires about a b= eneficiary that the Citibank asked for if you look at the lower left of t= his 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></div></blockquote> </div></blockquote></div></div> </div></blockquote></div></div></body></html> --65774dd9_19495cff_15ac--