OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Fri, 15 Dec 2023 11:24:15 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: refund wire transfer
Date: Fri, 15 Dec 2023 11:23:56 -0500
Message-Id: <AE46A8C3-2A67-4E3F-B688-5FB17BE3FAE3@charter.net>
References: <7F4603B7-A834-4C81-9DBE-B76EB69A9C16@edison.tech>
In-Reply-To: <7F4603B7-A834-4C81-9DBE-B76EB69A9C16@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">I contacted my bank that sent the wire to d=
o the amendment. she received confirmation that the money was forwarded on t=
o the beneficiary. I really have no way to check that so if you could check w=
ith Samuel Offie.&nbsp;<div>If that does not work, she said the money should=
 be returned to me and I would have to find a different way to send it</div>=
<div>After all the conflict that it did not go through I believe they will n=
ot do it again</div><div>Thank you<br id=3D"lineBreakAtBeginningOfSignature"=
><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote t=
ype=3D"cite">On Dec 14, 2023, at 5:40=E2=80=AFPM, Lawyer franklin dold &lt;i=
nfo@franklindoldlawfirm.com&gt; wrote:<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 trust you are doing good , I was having little problem wit=
h my internet connection so gave miss Lisa a message to deliver to you. Than=
k you&nbsp;</div><br><div id=3D"edo-meta"><div id=3D"edo-signature" 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"marg=
in:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0=
.5ex;"><div>On Dec 12, 2023 at 7:27 PM, &lt;<a href=3D"mailto:info@franklind=
oldlawfirm.com">Lawyer franklin dold</a>&gt; wrote:<br><br></div><div><div i=
d=3D"edo-message"><div></div>Hello Mr Dave is within the bounds of possibili=
ty for the money to be reversed back to you because the money is with citi B=
ank not guarantee trust, since the money is on hold, it will be refunded bac=
k to you without any delay<br></div><br><div id=3D"edo-meta"><div id=3D"edo-=
signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Ar=
ial;"></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 s=
olid;padding-left:0.5ex;"><div>On Dec 12, 2023 at 6:45 PM, &lt;<a href=3D"ma=
ilto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta h=
ttp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">They are r=
equesting to have a returned, but she is not sure if they will do that<div>N=
ot good for me<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Se=
nt from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec=
 12, 2023, at 1:03=E2=80=AFPM, Lawyer franklin dold &lt;info@franklindoldlaw=
firm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div=
 dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div><div id=3D"edo-mess=
age">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 proc=
eedings 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 ba=
nk didn't allow the transaction to go through successfully so call the bank i=
mmediately for a returned of the wire transfer you made. I will provide you w=
ith a personal account with no predicament for you to make the transfer agai=
n and I do assure you it won=E2=80=99t be problem to receive it anymore to f=
inalise the proceedings.&nbsp;</div><div id=3D"edo-message">&nbsp; &nbsp; &n=
bsp; &nbsp;I express my immense regret and feel terrible about what just hap=
pened 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 righ=
t so let's cooperate together to heal the wounds and work for a diligent out=
come so Miss Lisa can be a bit relieve of been stranded and be out of here. H=
ope to hear from you as soon as possible..Thank you</div></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 7=
:50 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">You gave me two different names what the hell is going on an=
d which account number is real<br id=3D"lineBreakAtBeginningOfSignature"><di=
v 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;inf=
o@franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote t=
ype=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>He=
llo 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 .&nbsp;</div><div=
 id=3D"edo-message"><br></div><div 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</div></div><br><div id=3D"edo-meta"><div id=3D=
"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetic=
a, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockquote typ=
e=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 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-message"><div></div>His name is Elie Schwartz=
 but that=E2=80=99s not the information you have to provides to your bank , i=
t should be guarantee trust with 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, 'Helvetica Neue', Helvetica, Arial;"></div></div><=
div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"marg=
in:1ex 0 0 0; height: min-content; 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"conte=
nt-type" content=3D"text/html; charset=3Dutf-8">Could you inform me who this=
 is from?<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent fr=
om my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 11, 2=
023, at 10:30=E2=80=AFAM, Lawyer franklin dold &lt;info@franklindoldlawfirm.=
com&gt; wrote:<br><br></blockquote></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 information&nbsp;</div><div id=3D"edo-message">Neede=
d kindly provide this to your bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&=
nbsp;</div><div>name: Guaranty Trust &nbsp;</div><div>Address:111 Wall Stree=
t New York N Y10005</div><div>Account Number: 2151232727220</div><div id=3D"=
edo-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helve=
tica 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-conten=
t; 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; c=
harset=3Dutf-8">Hello Mr. Franklin<div>I know my bank is going to reach out t=
o me again this morning and asked me for more information about the wire.</d=
iv><div>If you could provide me with a name and address, I=E2=80=99m sure th=
is will be successful. Otherwise, I believe they are going to return the mon=
ey to me.<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent fr=
om my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 9, 2=
023, at 9:33=E2=80=AFAM, Dave &lt;drcontracting@charter.net&gt; wrote:<br><b=
r></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<me=
ta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Hello M=
r. Franklin&nbsp;<div>Could I have the name &nbsp;and address of your cowork=
er to use along with Bork Trading Company so there will be no more issues, q=
uestions , 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 informati=
on.</div><div>If it is your coworker should be able to retrieve the funds&nb=
sp;</div><div>Thank you&nbsp;<br id=3D"lineBreakAtBeginningOfSignature"><div=
 dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D=
"cite">On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold &lt;info@fra=
nklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D=
"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div><br></di=
v><div>Hello good day Mr Dave I have been excessively tied up today with som=
e documentation, and with due respect if there's always a situation which yo=
u find it bewildered or distress, always don't hesitate but feel free and op=
en up to me directly because Miss Lisa sometimes finds it difficult to give m=
e the accurate explanation to what you tell her to tell me.&nbsp;</div><div>=
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; However, Miss Lisa sent me a text c=
oncerning 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 instituti=
on to credit to Bork trading enterprise that=E2=80=99s business accounts of m=
y co-worker . Miss Lisa is still concern about how distress and nervous you a=
re and please have this in mind, I am only assisting her wholeheartedly with=
out any predicament in any humanly possible way I can to rescue Miss Lisa fr=
om all these mess and anxiety. Thank you .</div><div id=3D"edo-meta"><div id=
=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helve=
tica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockquote t=
ype=3D"cite" style=3D"margin: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 hre=
f=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div=
><pre class=3D"edo-pre">Mr. Franklin. 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 address I d=
o not understand why this is so difficult to supply me.? Of course, the name=
 will have to match the account 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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