OwlCyberSecurity - MANAGER
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Received: from impout003.msg.chrl.nc.charter.net (impout003aa.msg.chrl.nc.charter.net [47.43.20.27]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by asp-relay-shared.jellyfish.systems (Postfix) with ESMTPS id 4Sx7861JVwz4xVK for <info@franklindoldlawfirm.com>; Fri, 22 Dec 2023 00:14:14 +0000 (UTC) Received: from smtpclient.apple ([174.194.104.42]) by cmsmtp with ESMTPA id GTB1rnrCbAB4kGTB4r3owB; Fri, 22 Dec 2023 00:14:12 +0000 X-Authority-Analysis: v=2.4 cv=LdEvVxTi c=1 sm=1 tr=0 ts=6584d4d4 a=pdjDDQ8tvOWXzbUg/AtP1Q==:117 a=pdjDDQ8tvOWXzbUg/AtP1Q==:17 a=hOpmn2quAAAA:8 a=XlU4evjBAAAA:8 a=PkmW2mBW-Kj2_sXXS0QA:9 a=hH8KRBXVM-e65NEf:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-CFAB61B9-E11E-4650-B4F7-7D44D6584D77 Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: refund wire transfer Date: Thu, 21 Dec 2023 18:40:14 -0500 Message-Id: <F2B7773A-8805-4A9A-88C0-78DB7C0B3412@charter.net> References: <F7A69A09-6F1B-4009-90B5-517D40FDBF07@charter.net> In-Reply-To: <F7A69A09-6F1B-4009-90B5-517D40FDBF07@charter.net> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B101) X-CMAE-Envelope: MS4xfIRDt9glw7czj+b+ZjIicexiZLuHQOc57pbUSYyj/q5LyrAODOeCfpBSSmIjFOuB24MNtiICG6L0tEVTOuUFKJ+DNJk5oe61+I5IVH1UXlWjOYY3P8/O ZVNvqSjPg7OCESQ/PRD6aV+gysxDbWdA3xIuvu2WWm/phKapABWZOZfURT9EvrTSg9gWZGz1gIryMqN+btMsyHeZi4bxUpL10WQ= X-NCJF-Result: 1sB7o//CmhIQiDEeXJwk53OxjgMnQ+HKqrKgXFoEQNEUwnPYzqrQGqV/o0EmNe6 Hcgtmr/ZqZg9o0x9n0pe+FJNvyvP1F7PCkBRN0x77FEK1H1zFkL2xL6Qe7/3xwTsASj0no4GXWRFjF bUjB+X9+KVOuNt8TkTpKk+3QN8MwsNIG72VXblwEA3KheRIt8mgFCPAtj6x10doQGNa/XfeCXz/ZEn Frj4nDVn0V2YKI0sgAooyPJ0pph2IkTjmyBsJmXO9m7ktBLmvXR3FU3r5Jvgo947dtC3VQkoJxjG37 M8sEQnFkl34leotw2OPneM7kNFC6V14KFN0WWMXqHcjqS7Iu+j9ryQ74UXEvNvCy389i9czoUSs1yE 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rned.<div>Nothing is working <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 19, 2023, at 2:43=E2=80=AFPM, Dave <drcontracting@cha= rter.net> wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div= dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"content-type" content=3D"text/html= ; charset=3Dutf-8">I visited my bank and they said they have never 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 operations, this is the= information</div><div><br></div><div>Upper Peninsula State Bank</div><div>E= scanaba Michigan 49829</div><div>Sarah ext 131</div><div>1 (906) 789-7000</d= iv><div><br></div><div>I really don=E2=80=99t know what else to do</div><div= ><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote t= ype=3D"cite">On Dec 19, 2023, at 12:08=E2=80=AFPM, Lawyer franklin dold <= info@franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquot= e type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div= ><br></div>Hello Mr Dave , am honestly pleased to hear from you , there is w= ire department in every Bank and is possible to do this telex amendment..Cit= i Bank has release the money to guarantee trust but not yet credited , this i= s why your assistance will be needed to fabricate the telex amendment for th= e money to be released within 24hours ,Citi Bank only serve as intermediary t= o guarantee trust , it will be much preferable if you set off to the bank th= an to do it or accomplish this on phone call Sir<br><div id=3D"edo-meta"><di= v id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', H= elvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockqu= ote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; border-lef= t: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; charset=3Dutf-= 8">Mr. Franklin. Could you please tell me why there is such a problem with t= his money being returned to me if your coworker, Samuel contact Citibank I d= on=E2=80=99t understand why I have not received the money.<div>I have Miss L= isa telling me to go to the bank when I have talked to my bank and they said= they do not make amendments to it but she will request that the money be re= turned. I also gave Miss Lisa the address and phone number of my bank and wh= o to talk to so either Samuel or Citibank should take care of this I=E2=80=99= m getting very impatient </div><div>My construction company is starting= to suffer because when I sent this money, I expected it to be returned as s= oon as possible</div><div>This is getting very urgent</div><div>Thank you<br= id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone= </div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 14, 2023, at 5:4= 0=E2=80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrot= e:<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 g= ood , I was having little problem with my internet connection so gave miss L= isa a message to deliver to you. Thank you </div><br><div id=3D"edo-met= a"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Ne= ue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><b= lockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; bord= er-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 franklin dold</a= >> wrote:<br><br></div><div><div id=3D"edo-message"><div></div>Hello Mr D= ave 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, since the mone= y 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-family: sans-s= erif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-origin= al"><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 1= 2, 2023 at 6:45 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">They are requesting to have a returned, but she i= s not sure if they will do that<div>Not good for me<br id=3D"lineBreakAtBegi= nningOfSignature"><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, Lawyer f= ranklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote= ></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-me= ssage"><div></div><div id=3D"edo-message">Hello Mr Dave how are you doing. W= ith maximum due respect I'm genuinely sorry for the distress and inconvenien= ce 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 busin= ess joints accounts that's why the bank didn't allow the transaction to go t= hrough successfully so call the bank immediately for a returned of the wire t= ransfer you made. I will provide you with a personal account with no predica= ment 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><d= iv id=3D"edo-message"> 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 t= he wounds and work for a diligent outcome so Miss Lisa can be a bit relieve o= f been stranded and be out of here. Hope to hear from you as soon as possibl= e..Thank you</div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" s= tyle=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 11, 2023 at 7:50 PM, <<a href=3D"mailto:drcontrac= ting@charter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"= content-type" content=3D"text/html; charset=3Dutf-8">You gave me two differe= nt 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 <info@franklindoldlawfirm.com> wrote:<br><= br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<d= iv id=3D"edo-message"><div></div>Hello Mr Dave , I have now get in contact w= ith him due to his network , I hope this is enough for the bank to credit th= e funds thank you . </div><div id=3D"edo-message"><br></div><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 Y10005</div></div= ><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: sa= ns-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-or= iginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; he= ight: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On D= ec 11, 2023 at 5:05 PM, <<a href=3D"mailto:info@franklindoldlawfirm.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 the informatio= n you have to provides to your bank , it should be guarantee trust with the a= ddress and accounts number I gave you .thank you .</div><br><div id=3D"edo-m= eta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica N= eue', 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; bor= der-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 3:51 PM= , <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:<br><b= r></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"lineBreakAtBeginnin= gOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br= ><blockquote type=3D"cite">On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer fran= klin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote></= div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-messa= ge"><div></div> Hello Mr Franklin he as explained to me the information= </div><div id=3D"edo-message">Needed kindly provide this to your bank t= hank you. </div><div> </div><div>name: Guaranty Trust= </div><div>Address:111 Wall Street New York N Y10005</div><div>Accoun= t Number: 2151232727220</div><div id=3D"edo-meta"><div id=3D"edo-signature" s= tyle=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 11, 2023 at 1:27 PM, <<a href=3D"mailto:drcontrac= ting@charter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"= content-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. Franklin<div>= I know my bank is going to reach out to me again this morning and asked me f= or 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 be= lieve they are going to return the money to me.<br id=3D"lineBreakAtBeginnin= gOfSignature"><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 <drco= ntracting@charter.net> wrote:<br><br></blockquote></div><blockquote type=3D= "cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"content-type" content=3D= "text/html; charset=3Dutf-8">Hello Mr. Franklin <div>Could I have the n= ame and address of your coworker to use along with Bork Trading Compan= y 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 shou= ld be able to retrieve the funds </div><div>Thank you <br id=3D"li= neBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><di= v dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 8, 2023, at 4:50=E2=80=AF= PM, 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><br></div><div>Hello good day Mr Dave I have be= en excessively tied up today with some documentation, and with due respect i= f there's always a situation which you find it bewildered or distress, alway= s don't hesitate but feel free and open up to me directly because Miss Lisa s= ometimes finds it difficult to give me the accurate explanation to what you t= ell her to tell me. </div><div>  = ; However, Miss Lisa sent me a text concerning about the accounts beneficiar= y 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 conce= rn 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 po= ssible way I can to rescue Miss Lisa from all these mess and anxiety. Thank y= ou .</div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-famil= y: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"e= do-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 8, 2023 at 10:21 PM, <<a href=3D"mailto:drcontracting@charter.net"= >Dave</a>> 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 beneficia= ry that the Citibank asked for if you look at the lower left of this form, i= t asked for a name and an address I do not understand why this is so difficu= lt to supply me.? 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@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></div></blockquote><= /div></body></html>= --Apple-Mail-CFAB61B9-E11E-4650-B4F7-7D44D6584D77--