OwlCyberSecurity - MANAGER
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Date: Thu, 14 Dec 2023 22:40:46 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <7F4603B7-A834-4C81-9DBE-B76EB69A9C16@edison.tech> In-Reply-To: <6D6C3E65-9351-45AF-AC30-CEE3DA338CB2@edison.tech> References: <FE91E1BD-596E-42CF-9E84-2F2084EF1848@edison.tech> <1A44CF27-6A15-4D98-ABA0-F9AC5B1CD08B@charter.net> <6D6C3E65-9351-45AF-AC30-CEE3DA338CB2@edison.tech> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="657b846e_327b23c6_82a" --657b846e_327b23c6_82a Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 hello Mr Dave , i trust you are doing good , I was having little problem= with my internet connection so gave miss Lisa a message to deliver to yo= u. Thank you =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Dec 12, 2023 at 7:27 PM, <Lawyer franklin dold (mailto:info=40frank= lindoldlawfirm.com)> wrote: > =20 > =20 > =20 > =20 > > Hello Mr Dave is within the bounds of possibility for the money to be = reversed back to you because the money is with citi Bank not guarantee tr= ust, since the money is on hold, it will be refunded back to you without = any delay > =20 > =20 > =20 > =20 > =20 > =20 > =20 > > =20 > =20 > > =20 > > On Dec 12, 2023 at 6:45 PM, <Dave (mailto:drcontracting=40charter.ne= t)> wrote: > > =20 > > =20 > > They are requesting to have a returned, but she is not sure if they= will do that =20 > > Not good for me > > =20 > > Sent from my iPhone > > =20 > > > > =20 > > > On Dec 12, 2023, at 1:03=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > =20 > > =20 > > > =20 > > > =EF=BB=BF =20 > > > =20 > > > > > > =20 > > > 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. =20 > > > =20 > > > I express my immense regret and feel terrible about w= hat just happened in the course of the transaction you made. I promise th= is 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 wo= rk for a diligent outcome so Miss Lisa can be a bit relieve of been stran= ded and 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=40charte= r.net)> wrote: > > > > =20 > > > > =20 > > > > You gave me two different names what the hell is going on and w= hich account number is real > > > > =20 > > > > Sent from my iPhone > > > > =20 > > > > > > > > =20 > > > > > On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > =20 > > > > =20 > > > > > =20 > > > > > =EF=BB=BF =20 > > > > > =20 > > > > > > > > > > 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 yo= u . =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:in= fo=40franklindoldlawfirm.com)> wrote: > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > His name is Elie Schwartz but that=E2=80=99s not the informa= tion you have to provides to your bank , it should be guarantee trust wit= h 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=40= charter.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 dol= d <info=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > Hello Mr =46ranklin he as explained to me the informa= tion =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:drcontractin= g=40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Hello Mr. =46ranklin =20 > > > > > > > > > I know my bank is going to reach out to me again this m= orning 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= return the money to me. > > > > > > > > > =20 > > > > > > > > > Sent from my iPhone > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontract= ing=40charter.net> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF Hello Mr. =46ranklin =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 . > > > > > > > > > > =20 > > > > > > > > > > As you see from the wire form I did reference Bork Tr= ading 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 today with some documentation, and with due respect if there's always= a situation which you find it bewildered or distress, always don't hesit= ate 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 h= er to tell me. =20 > > > > > > > > > > > =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 busin= ess accounts of my co-worker . Miss Lisa is still concern about how distr= ess 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 . > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > On Dec 8, 2023 at 10:21 PM, <Dave (mailto:drcont= racting=40charter.net)> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > Mr. =46ranklin. I do not understand why you have= not replied to my requires about a beneficiary that the Citibank asked f= or 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 iPho= ne > On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave <drcontracting=40charte= r.net> wrote: > > =EF=BB=BF > > <IMG=5F2880.jpg> > > Sent = from my 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 > > > =20 > > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 > =20 =20 =20 --657b846e_327b23c6_82a 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>hello Mr Dave , i trus= t you are doing good , I was having little problem with my internet conne= ction so gave miss Lisa a message to deliver to you. Thank you </div= ><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22fo= nt-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 12, 2023 at 7:27 PM, <<a href= =3D=22mailto:info=40franklindoldlawfirm.com=22>Lawyer franklin dold</a>&g= t; wrote:<br><br></div><div><div id=3D=22edo-message=22><div></div>Hello = Mr Dave is within the bounds of possibility for the money to be reversed = back to you because the money is with citi Bank not guarantee trust, sinc= e the money is on hold, it will be refunded back to you without any delay= <br></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 styl= e=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 12, 2023 at 6:45 PM, <= ;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<b= r><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/= html; charset=3Dutf-8=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=22lineBreak= AtBeginningOfSignature=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 <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><div id=3D= =22edo-message=22>Hello Mr Dave how are you doing. With maximum due respe= ct 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 a= ccounts that's why the bank didn't allow the transaction to go through su= ccessfully so call the bank immediately for a returned of the wire transf= er you made. I will provide you with a personal account with no predicame= nt for you to make the transfer again and I do assure you it won=E2=80=99= t be problem to receive it anymore to finalise the proceedings. </di= v><div id=3D=22edo-message=22> I express my imm= ense regret and feel terrible about what just happened in the course of t= he 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 coopera= te together to heal the wounds and work for a diligent outcome so Miss Li= sa 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-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 7:50 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>You g= ave me two different names what the hell is going on and which account nu= mber 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></div></blockquote></div> </div></blockquote></div></div> </div></blockquote></div></div></body></html> --657b846e_327b23c6_82a--