OwlCyberSecurity - MANAGER
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Date: Mon, 11 Dec 2023 19:55:48 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <F32BBBD6-F8EE-48FC-AEE9-6E21E91EC941@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="65776944_46e87ccd_15ac" --65776944_46e87ccd_15ac Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 The other accounts number is for bork trading incase they are expecting = more information about that too =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 --65776944_46e87ccd_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>The other accounts num= ber is for bork trading incase they are expecting more information about = that too </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signatu= re=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Ar= ial;=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; bord= er-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at 7= :50 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>&g= t; 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=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 11:58=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>Hello M= r Dave , I have now get in contact with him due to his network , I hope t= his is enough for the bank to credit the funds thank you . </div><di= v id=3D=22edo-message=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>Address :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, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D= =22edo-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22= margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;paddi= ng-left:0.5ex;=22><div>On Dec 11, 2023 at 5:05 PM, <<a href=3D=22mailt= o:info=40franklindoldlawfirm.com=22>Lawyer franklin dold</a>> wrote:<b= r><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 y= our bank , it should be guarantee trust with the address and accounts num= ber I gave you .thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22= edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', He= lvetica, 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-co= ntent; 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=22text/html; charset=3Dutf-8=22>Could you inform me who th= is is from=3F<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 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=22e= do-message=22><div></div> Hello Mr =46ranklin he as explained to me = the information </div><div id=3D=22edo-message=22>Needed kindly prov= ide this to your bank thank you. </div><div> </div= ><div>name: Guaranty Trust </div><div>Address:111 Wall Street New Y= ork N Y10005</div><div>Account Number: 2151232727220</div><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 1:27 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>Hel= lo Mr. =46ranklin<div>I know my bank is going to reach out to me again th= is morning and asked me for more information about 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 t= o me.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>= Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22c= ite=22>On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40chart= er.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 cont= ent=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46ranklin <div>Cou= ld I have the name and address of your coworker to use along with B= ork Trading Company so there will be no more issues, questions , or hesit= ation in this matter .</div><div>As you see from the wire form I did refe= rence Bork Trading and it seems that 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=22lineBreakAtBeginningOfSignature=22><div di= r=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquo= te 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><div>Hello good day Mr Dave I have= been excessively tied up today with some documentation, and with due res= pect if there's always a situation which you find it bewildered or distre= ss, always don't hesitate but feel free and open up to me directly becaus= e Miss Lisa sometimes finds it difficult to give me the accurate explanat= ion 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 cred= it to Bork trading enterprise that=E2=80=99s business accounts of my co-w= orker . Miss Lisa is still concern about how distress and nervous you are= and please have this in mind, I am only assisting her wholeheartedly wit= hout any predicament in any humanly possible way I can to rescue Miss Lis= a from all these mess and anxiety. Thank you .</div><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 8, 2023 at 10:21 PM, <<a href=3D=22mailto:drcontracting=40= charter.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 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, 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> --65776944_46e87ccd_15ac--