OwlCyberSecurity - MANAGER
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transfer Date: Tue, 19 Dec 2023 14:43:18 -0500 Message-Id: <F7A69A09-6F1B-4009-90B5-517D40FDBF07@charter.net> References: <822A1DE1-A107-4870-8BDE-1F21F4C8DF64@edison.tech> In-Reply-To: <822A1DE1-A107-4870-8BDE-1F21F4C8DF64@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B101) X-CMAE-Envelope: MS4xfL42fZWkzOSkSV8oA26cCCKhxd00jruOl6Lpqwtx3RwCMBL3/aXEYfkoZQRoTZu0m/VSt3HT69KSj76r1nakFkBdBqNXOEBohjsYsurirhPa7iIbePCe wO8FpPKyd1V9HyP+vxXyXLNJFadYMRV5Ho1smrVjLTABMYmj3Wu97n4QfvUN9NpnXTIaJJGCAq+G0HhhF0ScQvbACRlnIXMlVU19o8Jz9LkOGdxGc4Jqwn7Q X-NCJF-Result: ErCrfUGC7yaw70NnjT+5N7PXgI9fnNtHWsH2T5FWrEhmie4oaws4mO4LFDtwddZ TKysljpY/tHYUDOwewnqXWgNko7sYroTU3/r19XdF9JjHa7rbslh34YozC7vP2IcR3qOE08v1BGFiy ZluXppJg5WVZy5uZGIzI+Xgachmd9f5psYrCs5JPCDORkNR2ZC4JYaveWhtrBt+oxfZfRXcbIWTwzk fey+vYFcEIB/pG7hOvA+jBV0hbQiUHFryQgJbDHjL/B/Gc1NfU2+weVdjunW/+a+QzhDZCnTWUzJhM b4JEt3AyBzOVooqWERNDuCvofu46PGHwhR5ywKUaFNtpAuHMWGGOihIUja9r7LfPhxHrtxU+sDipg5 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utf-8"></head><body dir=3D"auto">I visited my bank and they said they have n= ever heard of a Telex amendment, so they were going to request for the money= to be returned again.<div>They also mentioned, if you want to call operatio= ns, this is the information</div><div><br></div><div>Upper Peninsula State B= ank</div><div>Escanaba Michigan 49829</div><div>Sarah ext 131</div><div>1 (9= 06) 789-7000</div><div><br></div><div>I really don=E2=80=99t know what else t= o do</div><div><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><b= r><blockquote type=3D"cite">On Dec 19, 2023, at 12:08=E2=80=AFPM, Lawyer fra= nklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote><= /div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-mess= age"><div></div><br></div>Hello Mr Dave , am honestly pleased to hear from y= ou , there is wire department in every Bank and is possible to do this telex= amendment..Citi Bank has release the money to guarantee trust but not yet c= redited , this is why your assistance will be needed to fabricate the telex a= mendment for the money to be released within 24hours ,Citi Bank only serve a= s intermediary to guarantee trust , it will be much preferable if you set of= f to the bank than to do it or accomplish this on phone call Sir<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 19, 2023 at 4= :20 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:= <br><br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; c= harset=3Dutf-8">Mr. Franklin. Could you please tell me why there is such a p= roblem with this money being returned to me if your coworker, Samuel contact= Citibank I don=E2=80=99t understand why I have not received the money.<div>= I have Miss Lisa telling me to go to the bank when I have talked to my bank a= nd they said they do not make amendments to it but she will request that the= money be returned. I also gave Miss Lisa the address and phone number of my= bank and who to talk to so either Samuel or Citibank should take care of th= is I=E2=80=99m getting very impatient </div><div>My construction compan= y is starting to suffer because when I sent this money, I expected it to be r= eturned as soon as possible</div><div>This is getting very urgent</div><div>= Thank you<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 14, 2= 023, at 5:40=E2=80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.c= om> 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 yo= u are doing good , I was having little problem with my internet connection s= o gave miss Lisa a message to deliver to you. Thank you </div><br><div i= d=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"><di= v><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-c= ontent; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 12, 2023= at 7:27 PM, <<a href=3D"mailto:info@franklindoldlawfirm.com">Lawyer fran= klin dold</a>> wrote:<br><br></div><div><div id=3D"edo-message"><div></di= v>Hello Mr Dave is within the bounds of possibility for the money to be reve= rsed back to you because the money is with citi Bank not guarantee trust, si= nce the money is on hold, it will be refunded back to you without any delay<= br></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 12, 2023 at 6:45 PM, <<a href=3D"mailto:drcontracting@charter.ne= t">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-type" c= ontent=3D"text/html; charset=3Dutf-8">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"line= BreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div d= ir=3D"ltr"><br><blockquote type=3D"cite">On Dec 12, 2023, at 1:03=E2=80=AFPM= , Lawyer franklin dold <info@franklindoldlawfirm.com> 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-message">Hello Mr Dave how are yo= u doing. With maximum due respect I'm genuinely sorry for the distress and i= nconvenience I've caused you..Due to hasty proceedings for Miss Lisa to be o= ut of here, It skipped me to rectify some Banks don't accept or give credenc= e to business joints accounts that's why the bank didn't allow the transacti= on 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 wo= n=E2=80=99t be problem to receive it anymore to finalise the proceedings.&nb= sp;</div><div id=3D"edo-message"> I express my imm= ense regret and feel terrible about what just happened in the course of the t= ransaction you made. I promise this won't happen again and I want you to kno= w that I'm fully committed to making things right so let's cooperate togethe= r to heal the wounds and work for a diligent outcome so Miss Lisa can be a b= it relieve of been stranded and be out of here. Hope to hear from you as soo= n as possible..Thank you</div></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 11, 2023 at 7:50 PM, <<a href=3D"ma= ilto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><meta h= ttp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">You gave m= e two different names what the hell is going on and which account number is r= eal<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my i= Phone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 11, 2023, a= t 11:58=E2=80=AFAM, Lawyer franklin dold <info@franklindoldlawfirm.com>= ; 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 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"edo-message"><br></di= v><div id=3D"edo-message"><div id=3D"edo-message">Beneficiary : Samuel offei= </div><div id=3D"edo-message">Address :111 wall street New york N Y100= 05</div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"fo= nt-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:0.5e= x;"><div>On Dec 11, 2023 at 5:05 PM, <<a href=3D"mailto:info@franklindold= lawfirm.com">Lawyer franklin dold</a>> wrote:<br><br></div><div><div id=3D= "edo-message"><div></div>His name is Elie Schwartz but that=E2=80=99s not th= e information you have to provides to your bank , it should be guarantee tru= st with the address and accounts number I gave you .thank you .</div><br><di= v 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"margin:1ex 0 0 0; height: mi= n-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2= 023 at 3:51 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>>= ; wrote:<br><br></div><div><meta http-equiv=3D"content-type" content=3D"text= /html; charset=3Dutf-8">Could you inform me who this is from?<br id=3D"lineB= reakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div d= ir=3D"ltr"><br><blockquote type=3D"cite">On Dec 11, 2023, at 10:30=E2=80=AFA= M, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<br><br><= /blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div i= d=3D"edo-message"><div></div> Hello Mr Franklin he as explained to me t= he information </div><div id=3D"edo-message">Needed kindly provide this= to your bank thank you. </div><div> </div><div>name:= Guaranty Trust </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-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"margin:1ex 0 0 0; height: min-content; border-left:1px #c= cc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 1:27 PM, <<a href=3D= "mailto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><me= ta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Hello M= r. Franklin<div>I know my bank is going to reach out to me again this mornin= g and asked me for more information about the wire.</div><div>If you could p= rovide 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"lin= eBreakAtBeginningOfSignature"><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=AFA= M, Dave <drcontracting@charter.net> wrote:<br><br></blockquote></div><= blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"conte= nt-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. Franklin <div= >Could I have the name and address of your coworker to use along with B= ork Trading Company so there will be no more issues, questions , or hesitati= on in this matter .</div><div>As you see from the wire form I did reference B= ork Trading and it seems that is not enough information.</div><div>If it is y= our coworker should be able to retrieve the funds </div><div>Thank you&= nbsp;<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from m= y iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 8, 2023,= at 4:50=E2=80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com&g= t; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"lt= r">=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 w= ith due respect if there's always a situation which you find it bewildered o= r distress, always don't hesitate but feel free and open up to me directly b= ecause Miss Lisa sometimes finds it difficult to give me the accurate explan= ation to what you tell her to tell me. </div><div> &= nbsp; However, Miss Lisa sent me a text concerning about the a= ccounts beneficiary name and that=E2=80=99s( bork trading enterprise ) in ca= se Citi Bank asked you, the funds was sent to institution to credit to Bork t= rading enterprise that=E2=80=99s business accounts of my co-worker . Miss Li= sa is still concern about how distress and nervous you are and please have t= his in mind, I am only assisting her wholeheartedly without any predicament i= n any humanly possible way I can to rescue Miss Lisa from all these mess and= anxiety. Thank you .</div><div id=3D"edo-meta"><div id=3D"edo-signature" st= yle=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-l= eft:0.5ex;"><div>On Dec 8, 2023 at 10:21 PM, <<a href=3D"mailto:drcontrac= ting@charter.net">Dave</a>> wrote:<br><br></div><div><pre class=3D"edo-pr= e">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 le= ft of this form, it asked for a name and an address I do not understand why t= his is so difficult to supply me.? Of course, the name will have to match th= e account number Sent from my iPhone > On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave <drcontracting@charter.net= > wrote: > =20 > =EF=BB=BF > =20 > <IMG_2880.jpg> > =20 > Sent from my iPhone </pre></div></blockquote></div></div></div></blockquote></div></div></blockq= uote></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></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div></body></html>= --Apple-Mail-89FCF5BD-7ECF-44F2-82A8-CD08CF61CF87--