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Date: Mon, 11 Dec 2023 19:52:49 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <D3F57095-4D2A-4FC3-BDA8-9DDF481A6868@edison.tech> In-Reply-To: <B2189F32-A315-498E-AE34-5390EE25B53B@charter.net> References: <0921ECBA-82B9-4120-950F-023E3CBAFCE6@edison.tech> <B2189F32-A315-498E-AE34-5390EE25B53B@charter.net> Subject: Re: Wire MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65776891_625558ec_15ac" --65776891_625558ec_15ac Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Samuel offei , the first email was wrongly sent to you thank you =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 11, 2023 at 7:50 PM, <Dave (mailto:drcontracting=40charter.net)= > wrote: > =20 > =20 > You gave me two different names what the hell is going on and which a= ccount number is real > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer franklin dold <info=40f= ranklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > Hello Mr Dave , I have now get in contact with him due to his networ= k , 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=40f= ranklindoldlawfirm.com)> wrote: > > > =20 > > > =20 > > > =20 > > > =20 > > > > > > His name is Elie Schwartz but that=E2=80=99s not the information y= ou have to provides to your bank , it should be guarantee trust with the = address 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=40charte= r.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 <in= fo=40franklindoldlawfirm.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=40ch= arter.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 retu= rn the money to me. > > > > > > =20 > > > > > > Sent from my iPhone > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40= charter.net> wrote: > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > > > > Could I have the name and address of your coworker to us= e along with Bork Trading Company so there will be no more issues, questi= ons , 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 to= day with some documentation, and with due respect if there's always a sit= uation which you find it bewildered or distress, always don't hesitate bu= t 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 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 t= rading enterprise ) in case Citi Bank asked you, the funds was sent to in= stitution to credit to Bork trading enterprise that=E2=80=99s business ac= counts 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 w= holeheartedly without any predicament in any humanly possible way I can t= o rescue 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:drcontractin= g=40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Mr. =46ranklin. I do not understand why you have not r= eplied 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 addre= ss I do not understand why this is so difficult to supply me.=3F Of cours= e, 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=40charter.net>= wrote: > > =EF=BB=BF > > <IMG=5F2880.jpg> > > Sent from m= y iPhone =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --65776891_625558ec_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>Samuel offei , the fir= st email was wrongly sent to you thank you </div><br><div id=3D=22ed= o-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-seri= f, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-or= iginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1e= x 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:0= .5ex;=22><div>On Dec 11, 2023 at 7:50 PM, <<a href=3D=22mailto:drcontr= acting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-= equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>You= gave me two different names what the hell is going on and which account = number is real<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22= ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type= =3D=22cite=22>On Dec 11, 2023, at 11:58=E2=80=AFAM, 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=22e= do-message=22><div></div>Hello Mr Dave , I have now get in contact with h= im due to his network , I hope this is enough for the bank to credit the = funds thank you . </div><div id=3D=22edo-message=22><br></div><div i= d=3D=22edo-message=22><div id=3D=22edo-message=22>Beneficiary : Samuel of= fei </div><div id=3D=22edo-message=22>Address :111 wall street New y= ork N Y10005</div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-sig= nature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica= , Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockq= uote 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=40franklindoldlawfirm.com=22>Law= yer franklin dold</a>> wrote:<br><br></div><div><div id=3D=22edo-messa= ge=22><div></div>His name is Elie Schwartz but that=E2=80=99s not the inf= ormation you have to provides to your bank , it should be guarantee trust= with the address and accounts number I gave you .thank you .</div><br><d= iv id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-fami= ly: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div i= d=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 11, 2023 at 3:51 PM, <<a href=3D=22ma= ilto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div= ><meta http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3D= utf-8=22>Could you inform me who this is from=3F<br id=3D=22lineBreakAtBe= ginningOfSignature=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, at 10:= 30=E2=80=AFAM, 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> Hello = 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 </di= v><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-type=22 content=3D=22te= xt/html; charset=3Dutf-8=22>Hello Mr. =46ranklin<div>I know my bank is go= ing to reach out to me again this morning and asked me for more informati= on about the wire.</div><div>If you could provide me with a name and addr= ess, I=E2=80=99m sure this will be successful. Otherwise, I believe they = are going to return the money to me.<br id=3D=22lineBreakAtBeginningOfSig= nature=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></di= v><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-= equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hel= lo Mr. =46ranklin <div>Could I have the name and address of yo= ur coworker to use along with Bork Trading Company so there will be no mo= re issues, questions , or hesitation in this matter .</div><div>As you se= e from the wire form I did reference Bork Trading and it seems that is no= t enough information.</div><div>If it is your coworker should be able to = retrieve the funds </div><div>Thank you <br id=3D=22lineBreakAt= BeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><di= v dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 8, 2023, at 4:= 50=E2=80=AFPM, 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><d= iv>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 hesitate but feel free a= nd open up to me directly because Miss Lisa sometimes finds it difficult = to give me the accurate explanation to what you tell her to tell me. = ;</div><div> However, Miss Lisa = sent me a text concerning about the accounts beneficiary name and 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 that=E2=80=99= s business accounts of my co-worker . Miss Lisa is still concern about ho= w distress and nervous you are and please have this in mind, I am only as= sisting her wholeheartedly without any predicament in any humanly possibl= e way I can to rescue Miss Lisa from all these mess and anxiety. Thank yo= u .</div><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22= font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></d= iv><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 hre= f=3D=22mailto: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 have not replied to my requires about a beneficiary that the Citi= bank 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 supp= ly 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></div></blockquote> </div></blockquote></div></div></body></html> --65776891_625558ec_15ac--