OwlCyberSecurity - MANAGER
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Received: from impout004.msg.chrl.nc.charter.net (impout004aa.msg.chrl.nc.charter.net [47.43.20.28]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by asp-relay-shared.jellyfish.systems (Postfix) with ESMTPS id 4Spslr3Hr6zFygg for <info@franklindoldlawfirm.com>; Mon, 11 Dec 2023 19:50:00 +0000 (UTC) Received: from smtpclient.apple ([198.21.94.18]) by cmsmtp with ESMTPA id CmHur42r3lWFeCmHvraumg; Mon, 11 Dec 2023 19:49:59 +0000 X-Authority-Analysis: v=2.4 cv=EJsVbnVC c=1 sm=1 tr=0 ts=657767e7 a=YsbEv3HdQSNNMDNwkYEbbQ==:117 a=YsbEv3HdQSNNMDNwkYEbbQ==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=YGWbuBz-6vRobvPcgxYA:9 a=FeNbXT-Szzb6YEKv:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-761F90EB-4BE8-41AE-AAEF-C96B5732D894 Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: Wire Date: Mon, 11 Dec 2023 13:49:48 -0600 Message-Id: <B2189F32-A315-498E-AE34-5390EE25B53B@charter.net> References: <0921ECBA-82B9-4120-950F-023E3CBAFCE6@edison.tech> In-Reply-To: <0921ECBA-82B9-4120-950F-023E3CBAFCE6@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B101) X-CMAE-Envelope: MS4xfOw2TO+K5PpUUqi05n8b6+A2Cz9dkX9NIYAi1GbzN48g1Y31D4hIfs4B+7DonU6AWqszhRZzERP5ZQcGmDS1W0yYW6Tr4gcSdWwJs6isiK3usRQVFrEX gcHMB19txPYyJYQiX9abNYKci9PFFtCM3x2QMEd16bLM6TuOtR8prctk3pT4a8JEE2E5kgUPH+p9xTezWeO0eqSVVIVDlVa1VdY= X-NCJF-Result: 9+RkTSblNmSuYQRUArei+2URt0DMcX7L7hQIKSrq3N9odfiKbhrYfzAaOGHr7Ok KeZdpDAVTFwOofp258NjbwZoQOuohX4/tgMa0CBLL71Y3oRXw7s6Jlzx3Ci/NVpRcGg7sVMPI3wIwb xSEZwrP4mZK4YBsbV8Fo4oU+McHnurqpV9dOOYa3NA8HUaalLXxj4Y6lmjoGDgXwIzgK9ZMLJ9mrQe RJIyrCeTaSmAYqGZwcq6ImWLM1g3q2+gKQcCNYtNKPpVR1yR6Ieo602VnBiQBeyfjP5TFNE9txwLKT DOAupXl78gMdzaFWoUqTXtt+lGUZva7ZdqPRMsz4KVI5zzNBdBJh9mYYmaQ0VvupEcBuwvJDK9ti2B 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XIDxDfohk3sW7waunrtHejROzzLvPrNZZGOUyAQ9ffOkpLbSZZsDtYIJzTkt1OrI427Uh45ceHW5Qg HDkdjN3aO1hQB7zFzs+eq9fzJRJvs4b37F5pXCPxiOkA6m5avXe0tyfQUIMAlwiOexToRZfa3SQrPK YjHcc+SqrQFdAf+7hDIGpgT5rr/Q378csfQWFAX35OqjliTY9CbGG/fjeTBoo6rJ5L0WEPlEFOZlIX fjK10+tRaeK3edL5dvxjYkL+Ct9D+JQlqK7xUYKeiqTw1Tywl1a3990Qu8VVgJJX0p/mL1lOAV8S8G 8zSGkbnzzD6mBiF7RMyzJf9sFzsOJ8FGPFeODmsrSErol6sACe/Ap0S/yrFQ= X-NCJF-Version: 19 --Apple-Mail-761F90EB-4BE8-41AE-AAEF-C96B5732D894 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D= utf-8"></head><body dir=3D"auto">You gave me two different names what the he= ll is going on and which account number is real<br id=3D"lineBreakAtBeginnin= gOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br= ><blockquote type=3D"cite">On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer fran= klin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote></= div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-messa= ge"><div></div>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 .= </div><div id=3D"edo-message"><br></div><div id=3D"edo-message"><div i= d=3D"edo-message">Beneficiary : Samuel offei </div><div id=3D"edo-messa= ge">Address :111 wall street New york N Y10005</div></div><br><div id=3D"edo= -meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetic= a Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><b= r><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; b= order-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 5:05 P= M, <<a href=3D"mailto:info@franklindoldlawfirm.com">Lawyer franklin dold<= /a>> wrote:<br><br></div><div><div id=3D"edo-message"><div></div>His name= is Elie Schwartz but that=E2=80=99s not the information you have to provide= s to your bank , it should be guarantee trust with the address and accounts n= umber I gave you .thank you .</div><br><div id=3D"edo-meta"><div id=3D"edo-s= ignature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Ari= al;"></div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"c= ite" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc so= lid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 3:51 PM, <<a href=3D"mai= lto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><meta h= ttp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Could you i= nform me who this is from?<br id=3D"lineBreakAtBeginningOfSignature"><div di= r=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"= cite">On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold <info@fr= anklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D= "cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div> He= llo Mr Franklin he as explained to me the information </div><div id=3D"= edo-message">Needed kindly provide this to your bank thank you. </div><= div> </div><div>name: Guaranty Trust </div><div>Addr= ess:111 Wall Street New York N Y10005</div><div>Account Number: 215123272722= 0</div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: s= ans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-o= riginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; h= eight: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On D= ec 11, 2023 at 1:27 PM, <<a href=3D"mailto:drcontracting@charter.net">Dav= e</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-type" content= =3D"text/html; charset=3Dutf-8">Hello Mr. Franklin<div>I know my bank is goi= ng to reach out to me again this morning and asked me for more information a= bout 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"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 <drcontracting@charter.net>= wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr"= >=EF=BB=BF<meta http-equiv=3D"content-type" content=3D"text/html; charset=3D= utf-8">Hello Mr. Franklin <div>Could I have the name and address o= f your coworker to use along with Bork Trading Company so there will be no m= ore issues, questions , or hesitation in this matter .</div><div>As you see f= rom the wire form I did reference Bork Trading and it seems that is not enou= gh information.</div><div>If it is your coworker should be able to retrieve t= he funds </div><div>Thank you <br id=3D"lineBreakAtBeginningOfSign= ature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><block= quote type=3D"cite">On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold= <info@franklindoldlawfirm.com> wrote:<br><br></blockquote></div><bloc= kquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div>= </div><br></div><div>Hello good day Mr Dave I have been excessively tied up t= oday with some documentation, and with due respect if there's always a situa= tion which you find it bewildered or distress, always don't hesitate but fee= l free and open up to me directly because Miss Lisa sometimes finds it diffi= cult to give me the accurate explanation to what you tell her to tell me.&nb= sp;</div><div> However, Miss Lisa s= ent me a text concerning about the accounts beneficiary name and that=E2=80=99= s( bork 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 an= d nervous you are and please have this in mind, I am only assisting her whol= eheartedly without any predicament in any humanly possible way I can to resc= ue Miss Lisa from all these mess and anxiety. Thank you .</div><div id=3D"ed= o-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helveti= ca Neue', Helvetica, 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:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 8, 2023 at 10:2= 1 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:<b= r><br></div><div><pre class=3D"edo-pre">Mr. Franklin. I do not understand wh= y you have not replied to my requires about a beneficiary that the Citibank a= sked 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.? Of c= ourse, 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@charter.net= > wrote: > =20 > =EF=BB=BF > =20 > <IMG_2880.jpg> > =20 > Sent from my iPhone </pre></div></blockquote></div></div></div></blockquote></div></div></blockq= uote></div> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div> </div></blockquote></div></div></div></blockquote></body></html>= --Apple-Mail-761F90EB-4BE8-41AE-AAEF-C96B5732D894--