OwlCyberSecurity - MANAGER
Edit File: 1702408506.M371244P143038.server242.web-hosting.com,S=18702,W=19005:2,DS
Content-Type: multipart/alternative; boundary="----sinikael-?=_1-17024085041540.1894440613525189" From: Lawyer Franklin dold <info@franklindoldlawfirm.com> Subject: Re: refund wire transfer X-Type: replyAll To: Dave <drcontracting@charter.net> User-Agent: Desktop Message-Id: <2cd21f385e30f.4c2a28db022d1@franklindoldlawfirm.com> References: <FE91E1BD-596E-42CF-9E84-2F2084EF1848@edison.tech> <1A44CF27-6A15-4D98-ABA0-F9AC5B1CD08B@charter.net> Content-Transfer-Encoding: quoted-printable Date: Tue, 12 Dec 2023 19:15:03 +0000 MIME-Version: 1.0 ------sinikael-?=_1-17024085041540.1894440613525189 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hello is Mr Dave is very possible for the money returned because the money = is with citi bank not guarantee trust , since the money is on hold it will = retuned=20 Get BlueMail for Mobile <https://bluemail.me/>=20 Dave wrote: They are requesting to have a returned, but she is not sure if they will do= that Not good for me Sent from my iPhone On Dec 12, 2023, at 1:03=E2=80=AFPM, Lawyer franklin dold = <info@franklindoldlawfirm.com <mailto:info@franklindoldlawfirm.com> > = wrote: =EF=BB=BF Hello Mr Dave how are you doing. With maximum due respect I'm genuinely = sorry for the distress and inconvenience 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 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 will = 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 receive = it anymore to finalise the proceedings.=20 I express my immense regret and feel terrible about what just 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 and be out of here. = Hope to hear from you as soon as possible..Thank you On Dec 11, 2023 at 7:50 PM, <Dave <mailto:drcontracting@charter.net> > = wrote: You gave me two different names what the hell is going on and which account= number is real Sent from my iPhone On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer franklin dold = <info@franklindoldlawfirm.com <mailto:info@franklindoldlawfirm.com> > = wrote: =EF=BB=BF 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 .=20 Beneficiary : Samuel offei=20 Address :111 wall street New york <x-apple-data-detectors://5> N Y10005 On Dec 11, 2023 at 5:05 PM, <Lawyer franklin dold <mailto:info@franklindold= lawfirm.com> > wrote: His name is Elie Schwartz but that=E2=80=99s not the information you have = to provides to your bank , it should be guarantee trust with the address = and accounts number I gave you .thank you . On Dec 11, 2023 at 3:51 PM, <Dave <mailto:drcontracting@charter.net> > = wrote: Could you inform me who this is from=3F Sent from my iPhone On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold = <info@franklindoldlawfirm.com <mailto:info@franklindoldlawfirm.com> > = wrote: =EF=BB=BF Hello Mr Franklin he as explained to me the information=20 Needed kindly provide this to your bank thank you.=20 name: Guaranty Trust=20 Address:111 Wall Street New York <x-apple-data-detectors://10> N Y10005 Account Number: 2151232727220 On Dec 11, 2023 at 1:27 PM, <Dave <mailto:drcontracting@charter.net> > = wrote: Hello Mr. Franklin I know my bank is going to reach out to me again this morning and asked me = for more information about the wire. 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. Sent from my iPhone On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting@charter.net = <mailto:drcontracting@charter.net> > wrote: =EF=BB=BFHello Mr. Franklin=20 Could I have the name and address of your coworker to use along with Bork = Trading Company so there will be no more issues, questions , or hesitation = in this matter . As you see from the wire form I did reference Bork Trading and it seems = that is not enough information. If it is your coworker should be able to retrieve the funds=20 Thank you=20 Sent from my iPhone On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold = <info@franklindoldlawfirm.com <mailto:info@franklindoldlawfirm.com> > = wrote: =EF=BB=BF 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 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 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=99s business accounts of my co-worker . Miss Lisa is = still concern about how distress and nervous you are and please have this = in mind, I am only assisting her wholeheartedly without any predicament in = any humanly possible way I can to rescue Miss Lisa from all these mess and = anxiety. Thank you . On Dec 8, 2023 at 10:21 PM, <Dave <mailto:drcontracting@charter.net> > = wrote: 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 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 numberSent from my iPhone> On Dec 7, 2023, at = 12:47=E2=80=AFPM, Dave <drcontracting@charter.net <mailto:drcontracting@cha= rter.net> > wrote:> > =EF=BB=BF> > <IMG=5F2880.jpg>> > Sent from my iPhone ------sinikael-?=_1-17024085041540.1894440613525189 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <html><head></head><body><div> <meta charset=3D=22utf-8=22> = <div id=3D=22compose-body-wrapper=22 dir=3D=22auto=22><div = dir=3D=22auto=22>Hello is Mr Dave is very possible for the money returned = because the money is with citi bank not guarantee trust , since the money = is on hold it will retuned </div><div dir=3D=22auto=22><br></div><div = dir=3D=22auto=22 id=3D=22tmjah=5Fg=5F1299=22><div dir=3D=22auto=22 = style=3D=22overflow: auto=22>Get <a href=3D=22https://bluemail.= me/=22>BlueMail for Mobile</a></div></div></div><div = class=3D=22replyHeader=22 dir=3D=22auto=22>Dave wrote:</div><br><br><div><b= lockquote cite=3D=22mid:1A44CF27-6A15-4D98-ABA0-F9AC5B1CD08B@charter.net=22= type=3D=22cite=22 style=3D=22margin:0 0 0 .8ex;border-left:1px #ccc = solid;padding-left:1ex=22><meta http-equiv=3D=22content-type=22 = content=3D=22text/html; charset=3Dutf-8=22><meta name=3D=22viewport=22 = content=3D=22width=3Ddevice-width, initial-scale=3D1.0, = user-scalable=3Dwide=22>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=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 12, 2023, at 1:03=E2=80=AFPM, Lawyer franklin dold <<a = href=3D=22mailto:info@franklindoldlawfirm.com=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22link= =22 x-apple-data-detectors-result=3D=221=22>info@franklindoldlawfirm.= com</a>> 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><div id=3D=22edo-message=22>Hello Mr Dave= how are you doing. With maximum due respect I'm genuinely sorry for the = distress and inconvenience 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 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 will 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 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 = 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 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; height: min-content; border-left:1px #ccc = solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at 7:50 PM, <<a = href=3D=22mailto:drcontracting@charter.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=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 <<a = href=3D=22mailto:info@franklindoldlawfirm.com=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22link= =22 x-apple-data-detectors-result=3D=224=22>info@franklindoldlawfirm.= com</a>> 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 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=22edo-message=22><br></div><di= v id=3D=22edo-message=22><div id=3D=22edo-message=22>Beneficiary : Samuel = offei </div><div id=3D=22edo-message=22>Address :<a = href=3D=22x-apple-data-detectors://5=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22addres= s=22 x-apple-data-detectors-result=3D=225=22 style=3D=22color: = currentcolor; text-decoration-color: rgba(128, 128, 128, 0.38);=22>111 wall= street New york</a> 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=22margin:1ex 0 0 0; height: = min-content; border-left:1px #ccc solid;padding-left:0.5ex;=22><div>On Dec = 11, 2023 at 5:05 PM, <<a href=3D=22mailto:info@franklindoldlawfirm.= com=22>Lawyer franklin dold</a>> wrote:<br><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 your bank , it = should be guarantee trust with the address 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-original=22><div><br><br><blockquote= type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; = border-left:1px #ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at = 3:51 PM, <<a href=3D=22mailto:drcontracting@charter.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 this is = from=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div = dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquo= te type=3D=22cite=22>On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin = dold <<a href=3D=22mailto:info@franklindoldlawfirm.com=22 = dir=3D=22ltr=22 x-apple-data-detectors=3D=22true=22 = x-apple-data-detectors-type=3D=22link=22 x-apple-data-detectors-result=3D= =229=22>info@franklindoldlawfirm.com</a>> wrote:<br><br></blockquote></d= iv><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div = id=3D=22edo-message=22><div></div> Hello Mr Franklin 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:<a = href=3D=22x-apple-data-detectors://10=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22addres= s=22 x-apple-data-detectors-result=3D=2210=22 style=3D=22color: = currentcolor; text-decoration-color: rgba(128, 128, 128, 0.38);=22>111 Wall= Street New York</a> 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 #ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at = 1:27 PM, <<a href=3D=22mailto:drcontracting@charter.net=22>Dave</a>> = wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 = content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. Franklin<div>I know my= bank is going to reach out to me again this 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 to me.<br id=3D=22lineBreakAtBeginningO= fSignature=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 <<a href=3D=22mailto:drcontracting@charter.net=22 = dir=3D=22ltr=22 x-apple-data-detectors=3D=22true=22 = x-apple-data-detectors-type=3D=22link=22 x-apple-data-detectors-result=3D= =2214=22>drcontracting@charter.net</a>> 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 content=3D=22text/html; = charset=3Dutf-8=22>Hello Mr. Franklin <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, questions , 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 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 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, Lawyer franklin dold <<a = href=3D=22mailto:info@franklindoldlawfirm.com=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22link= =22 x-apple-data-detectors-result=3D=2216=22>info@franklindoldlawfirm.= com</a>> 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 = respect if there's always a situation which you find it bewildered or = distress, always don't hesitate but 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. </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=99s business accounts of = my co-worker . Miss Lisa is still concern about how distress and nervous = you are and please have this in mind, I am only assisting her = wholeheartedly without any predicament in any humanly possible way I can to= rescue 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=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 = style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px #ccc = solid;padding-left:0.5ex;=22><div>On Dec 8, 2023 at 10:21 PM, <<a = href=3D=22mailto:drcontracting@charter.net=22>Dave</a>> = wrote:<br><br></div><div><pre class=3D=22edo-pre=22>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 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 numberSent from my iPhone> On Dec 7, 2023, at 12:47=E2=80=AFPM, = Dave <<a href=3D=22mailto:drcontracting@charter.net=22 dir=3D=22ltr=22 = x-apple-data-detectors=3D=22true=22 x-apple-data-detectors-type=3D=22link= =22 x-apple-data-detectors-result=3D=2220=22>drcontracting@charter.= net</a>> wrote:> > =EF=BB=BF> > <IMG=5F2880.= jpg>> > Sent from my iPhone</pre></div></blockquote></div></d= iv></div></blockquote></div></div></blockquote></div></div></blockquote></d= iv></div></div></blockquote></div></blockquote></div></div></div></blockquo= te></div></div></div></blockquote></div></blockquote></div></div></div></bl= ockquote></div></blockquote></div> =20 </div></body></html> ------sinikael-?=_1-17024085041540.1894440613525189--