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Date: Tue, 12 Dec 2023 18:03:35 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <FE91E1BD-596E-42CF-9E84-2F2084EF1848@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: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="6578a077_327b23c6_1935" --6578a077_327b23c6_1935 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 Hello Mr Dave how are you doing. With maximum due respect I'm genuinely s= orry for the distress and inconvenience I've caused you..Due to hasty pro= ceedings for Miss Lisa to be out of here, It skipped me to rectify some B= anks don't accept or give credence to business joints accounts that's why= the bank didn't allow the transaction to go through successfully so call= the bank immediately for a returned of the wire transfer you made. I wil= l provide you with a personal account with no predicament for you to make= the transfer again and I do assure you it won=E2=80=99t be problem to re= ceive it anymore to finalise the proceedings. =20 =20 I express my immense regret and feel terrible about what ju= st happened in the course of the transaction you made. I promise this won= 't happen again and I want you to know that I'm fully committed to making= things right so let's cooperate together to heal the wounds and work for= a diligent outcome so Miss Lisa can be a bit relieve of been stranded an= d be out of here. Hope to hear from you as soon as possible..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 --6578a077_327b23c6_1935 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><div id=3D=22edo-messa= ge=22>Hello Mr Dave how are you doing. With maximum due respect I'm genui= nely sorry for the distress and inconvenience I've caused you..Due to has= ty proceedings for Miss Lisa to be out of here, It skipped me to rectify = some Banks don't accept or give credence to business joints accounts that= 's why the bank didn't allow the transaction to go through successfully s= o call the bank immediately for a returned of the wire transfer you made.= I will provide you with a personal account with no predicament for you t= o make the transfer again and I do assure you it won=E2=80=99t be problem= to receive it anymore to finalise the proceedings. </div><div id=3D= =22edo-message=22> I express my immense regret = and feel terrible about what just happened in the course of the transacti= on you made. I promise this won't happen again and I want you to know tha= t I'm fully committed to making things right so let's cooperate together = to heal the wounds and work for a diligent outcome so Miss Lisa can be a = bit relieve of been stranded and be out of here. Hope to hear from you as= soon as possible..Thank you</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=22margin:1ex 0 0 0; heigh= t: 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:drcontracting=40chart= er.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22con= tent-type=22 content=3D=22text/html; charset=3Dutf-8=22>You gave me two d= ifferent names what the hell is going on and which account number is real= <br id=3D=22lineBreakAtBeginningOfSignature=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 11:58=E2=80=AFAM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote ty= pe=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<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 for the bank to credit the funds thank y= ou . </div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-me= ssage=22><div id=3D=22edo-message=22>Beneficiary : Samuel offei </di= v><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 sty= le=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22><= /div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22= cite=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>Lawyer franklin do= ld</a>> wrote:<br><br></div><div><div id=3D=22edo-message=22><div></di= v>His name is Elie Schwartz but that=E2=80=99s not the information you ha= ve to provides to your bank , it should be guarantee trust with the addre= ss and accounts number I gave you .thank 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-orig= inal=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:0.5= ex;=22><div>On Dec 11, 2023 at 3:51 PM, <<a href=3D=22mailto:drcontrac= ting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-eq= uiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Could= you inform me who this is from=3F<br id=3D=22lineBreakAtBeginningOfSigna= ture=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 </div><div>Address:11= 1 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=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;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=22text/html; chars= et=3Dutf-8=22>Hello Mr. =46ranklin<div>I know my bank is going to reach o= ut to me again this morning and asked me for more information about the w= ire.</div><div>If you could provide me with a name and address, I=E2=80=99= m sure this will be successful. Otherwise, I believe they are going to re= turn the money to me.<br id=3D=22lineBreakAtBeginningOfSignature=22><div = dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockq= uote type=3D=22cite=22>On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcon= tracting=40charter.net> wrote:<br><br></blockquote></div><blockquote t= ype=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22cont= ent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46rankl= in <div>Could I have the name and address of your coworker to = use along with Bork Trading Company so there will be no more issues, ques= tions , or hesitation in this matter .</div><div>As you see from the wire= form I did reference Bork Trading and it seems that is not enough inform= ation.</div><div>If it is your coworker should be able to retrieve the fu= nds </div><div>Thank you <br id=3D=22lineBreakAtBeginningOfSign= ature=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, 2023, at 4:50=E2=80=AFPM, La= wyer 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 M= r 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 bewilde= red or distress, always don't hesitate but feel free and open up to me di= rectly because Miss Lisa sometimes finds it difficult to give me the accu= rate explanation to what you tell her to tell me. </div><div> = 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 .</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=22e= do-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22marg= in:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-l= eft:0.5ex;=22><div>On Dec 8, 2023 at 10:21 PM, <<a href=3D=22mailto:dr= contracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><pre c= lass=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 i= f you look at the lower left of this form, it asked for a name and an add= ress I do not understand why this is so difficult to supply me.=3F Of cou= rse, 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> --6578a077_327b23c6_1935--