OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Tue, 12 Dec 2023 13:45:59 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: refund wire transfer
Date: Tue, 12 Dec 2023 13:45:35 -0500
Message-Id: <1A44CF27-6A15-4D98-ABA0-F9AC5B1CD08B@charter.net>
References: <FE91E1BD-596E-42CF-9E84-2F2084EF1848@edison.tech>
In-Reply-To: <FE91E1BD-596E-42CF-9E84-2F2084EF1848@edison.tech>
To: Lawyer franklin dold <info@franklindoldlawfirm.com>
 
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<html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D=
utf-8"></head><body dir=3D"auto">They are requesting to have a returned, but=
 she is not sure if they will do that<div>Not good for me<br id=3D"lineBreak=
AtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D=
"ltr"><br><blockquote type=3D"cite">On Dec 12, 2023, at 1:03=E2=80=AFPM, Law=
yer franklin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></block=
quote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"e=
do-message"><div></div><div id=3D"edo-message">Hello Mr Dave how are you doi=
ng. With maximum due respect I'm genuinely sorry for the distress and inconv=
enience I've caused you..Due to hasty proceedings for Miss Lisa to be out of=
 here, It skipped me to rectify some Banks don't accept or give credence to b=
usiness joints accounts that's why the bank didn't allow the transaction to g=
o through successfully so call the bank immediately for a returned of the wi=
re transfer you made. I will provide you with a personal account with no pre=
dicament for you to make the transfer again and I do assure you it won=E2=80=
=99t be problem to receive it anymore to finalise the proceedings.&nbsp;</di=
v><div id=3D"edo-message">&nbsp; &nbsp; &nbsp; &nbsp;I express my immense re=
gret and feel terrible about what just happened in the course of the transac=
tion 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 h=
eal the wounds and work for a diligent outcome so Miss Lisa can be a bit rel=
ieve of been stranded and be out of here. Hope to hear from you as soon as p=
ossible..Thank you</div></div><br><div id=3D"edo-meta"><div id=3D"edo-signat=
ure" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;">=
</div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" s=
tyle=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;pa=
dding-left:0.5ex;"><div>On Dec 11, 2023 at 7:50 PM, &lt;<a href=3D"mailto:dr=
contracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta http-eq=
uiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">You gave me two d=
ifferent names what the hell is going on and which account number is real<br=
 id=3D"lineBreakAtBeginningOfSignature"><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 franklin dold &lt;info@franklindoldlawfirm.com&gt; wro=
te:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=
=BB=BF<div id=3D"edo-message"><div></div>Hello Mr Dave , I have now get in c=
ontact with him due to his network , I hope this is enough for the bank to c=
redit the funds thank you .&nbsp;</div><div id=3D"edo-message"><br></div><di=
v id=3D"edo-message"><div id=3D"edo-message">Beneficiary : Samuel offei&nbsp=
;</div><div id=3D"edo-message">Address :111 wall street New york N Y10005</d=
iv></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-fa=
mily: sans-serif, 'Helvetica 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;"><di=
v>On Dec 11, 2023 at 5:05 PM, &lt;<a href=3D"mailto:info@franklindoldlawfirm=
.com">Lawyer franklin dold</a>&gt; wrote:<br><br></div><div><div id=3D"edo-m=
essage"><div></div>His name is Elie Schwartz but that=E2=80=99s not the info=
rmation you have to provides to your bank , it should be guarantee trust wit=
h the address and accounts number I gave you .thank you .</div><br><div id=3D=
"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helv=
etica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><b=
r><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-conte=
nt; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 3=
:51 PM, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:=
<br><br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; c=
harset=3Dutf-8">Could you inform me who this is from?<br id=3D"lineBreakAtBe=
ginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"lt=
r"><br><blockquote type=3D"cite">On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawye=
r franklin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blockqu=
ote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo=
-message"><div></div>&nbsp;Hello Mr Franklin he as explained to me the infor=
mation&nbsp;</div><div id=3D"edo-message">Needed kindly provide this to your=
 bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&nbsp;</div><div>name: Guarant=
y Trust &nbsp;</div><div>Address:111 Wall Street New York N Y10005</div><div=
>Account Number: 2151232727220</div><div id=3D"edo-meta"><div id=3D"edo-sign=
ature" style=3D"font-family: sans-serif, 'Helvetica 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 11, 2023 at 1:27 PM, &lt;<a href=3D"mailto=
:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta http=
-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. Fra=
nklin<div>I know my bank is going to reach out to me again this morning and a=
sked 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. Otherwi=
se, I believe they are going to return the money to me.<br id=3D"lineBreakAt=
BeginningOfSignature"><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 &=
lt;drcontracting@charter.net&gt; wrote:<br><br></blockquote></div><blockquot=
e type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"content-type" c=
ontent=3D"text/html; charset=3Dutf-8">Hello Mr. Franklin&nbsp;<div>Could I h=
ave the name &nbsp;and address of your coworker to use along with Bork Tradi=
ng Company so there will be no more issues, questions , or hesitation in thi=
s matter .</div><div>As you see from the wire form I did reference Bork Trad=
ing and it seems that is not enough information.</div><div>If it is your cow=
orker should be able to retrieve the funds&nbsp;</div><div>Thank you&nbsp;<b=
r id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhon=
e</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 8, 2023, at 4:5=
0=E2=80=AFPM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com&gt; wrot=
e:<br><br></blockquote></div><blockquote 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 today with some documentation, and with due r=
espect if there's always a situation which you find it bewildered or distres=
s, always don't hesitate but feel free and open up to me directly because Mi=
ss Lisa sometimes finds it difficult to give me the accurate explanation to w=
hat you tell her to tell me.&nbsp;</div><div>&nbsp; &nbsp; &nbsp; &nbsp; &nb=
sp; &nbsp; However, Miss Lisa sent me a text concerning about the accounts b=
eneficiary name and that=E2=80=99s( bork trading enterprise ) in case Citi B=
ank asked you, the funds was sent to institution to credit to Bork trading e=
nterprise that=E2=80=99s business accounts of my co-worker . Miss Lisa is st=
ill concern about how distress and nervous you are and please have this in m=
ind, I am only assisting her wholeheartedly without any predicament in any h=
umanly possible way I can to rescue Miss Lisa from all these mess and anxiet=
y. Thank you .</div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"=
font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><d=
iv id=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"margi=
n:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0.=
5ex;"><div>On Dec 8, 2023 at 10:21 PM, &lt;<a href=3D"mailto:drcontracting@c=
harter.net">Dave</a>&gt; wrote:<br><br></div><div><pre class=3D"edo-pre">Mr.=
 Franklin. 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 t=
his form, it asked for a name and an address I do not understand why this is=
 so difficult to supply me.? Of course, the name will have to match the acco=
unt number
Sent from my iPhone

&gt; On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave &lt;drcontracting@charter.net=
&gt; wrote:
&gt;     =20
&gt; =EF=BB=BF
&gt;     =20
&gt; &lt;IMG_2880.jpg&gt;
&gt;     =20
&gt; Sent from my iPhone

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