OwlCyberSecurity - MANAGER
Edit File: 1703799019.M881933P715208.server242.web-hosting.com,S=25330,W=25770:2,S
Return-Path: <drcontracting@charter.net> Delivered-To: info@franklindoldlawfirm.com Received: from server242.web-hosting.com by server242.web-hosting.com with LMTP id 6LgMNOvojWXI6QoAH61mgw (envelope-from <drcontracting@charter.net>) for <info@franklindoldlawfirm.com>; Thu, 28 Dec 2023 16:30:19 -0500 Return-path: <drcontracting@charter.net> Envelope-to: info@franklindoldlawfirm.com Delivery-date: Thu, 28 Dec 2023 16:30:19 -0500 Received: from [63.250.43.69] (port=9719 helo=asp-relay-shared.jellyfish.systems) by server242.web-hosting.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.1) (envelope-from <drcontracting@charter.net>) id 1rIxxL-003B7F-29 for info@franklindoldlawfirm.com; Thu, 28 Dec 2023 16:30:19 -0500 Authentication-Results: asp-relay-shared.jellyfish.systems; dkim=none; dmarc=none; spf=pass (asp-relay-shared.jellyfish.systems: domain of drcontracting@charter.net designates 47.43.20.30 as permitted sender) smtp.mailfrom=drcontracting@charter.net Received: from impout006.msg.chrl.nc.charter.net (impout006aa.msg.chrl.nc.charter.net [47.43.20.30]) (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 4T1M9d14rrzFy5h for <info@franklindoldlawfirm.com>; Thu, 28 Dec 2023 21:30:13 +0000 (UTC) Received: from smtpclient.apple ([131.150.140.225]) by cmsmtp with ESMTPA id IxxDrCJVl46f3IxxDr0x6o; Thu, 28 Dec 2023 21:30:12 +0000 X-Authority-Analysis: v=2.4 cv=RNOgoqu+ c=1 sm=1 tr=0 ts=658de8e4 a=b+xo63Rkbc3Hnn3ks7J6qg==:117 a=b+xo63Rkbc3Hnn3ks7J6qg==:17 a=XlU4evjBAAAA:8 a=hOpmn2quAAAA:8 a=PkmW2mBW-Kj2_sXXS0QA:9 a=dPud09sNFt4yRvh0:21 a=_W_S_7VecoQA:10 a=lqcHg5cX4UMA:10 a=QEXdDO2ut3YA:10 a=V-HhxI02fNOQh9jT0pft:22 Content-Type: multipart/alternative; boundary=Apple-Mail-BEDB07D7-FCC5-4961-8F71-45EFE83BBB73 Content-Transfer-Encoding: 7bit From: Dave <drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: refund wire transfer Date: Thu, 28 Dec 2023 16:30:00 -0500 Message-Id: <5711446F-7582-4FC1-88A1-7E684632FE4A@charter.net> References: <D52768D7-1C45-4D95-819D-CD76C8D85699@edison.tech> In-Reply-To: <D52768D7-1C45-4D95-819D-CD76C8D85699@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B101) X-CMAE-Envelope: MS4xfOnvAbzkwSvWLkc/MDzaLKdhkNK7n0/xRctXUWz3S2FkCMN/zRmeAKXxeiE8aoaJp2ZnP1A+Cs77NfH4S8s5SWoYFr6kl9U557Nr1iQgofN6bsX+czyJ 5jMmqj6sat/jydWY5qWhCCBENp8LjE1SJnnO7svVsatUx/CT6HzoP/yKXJDQ/mk5Pi/T5TLyyynvmBFGKyysEGCOcBkP+gaAflBV9VGQoXAiy0sjw73m6rzd X-NCJF-Result: Stxy5rW31xns+xUKKspVZ/YIn26XLtaaDyU1Q0ga6x6wwvlA6lrB27bHPG3osas xNmVQ3I8Ei0Z08dJp/KiX2fnOA5AJ9GA0JPMxX25qqeDT5UnI2V5l2Q1rI1TlvT2Fp8tMkvpv+ALif 8fA2Kh/XZg7uZi2z89fK9DmSKODeDCy6vpuo2mjGqXnuYZwzxwAS1vZuFN4uiTNDwDmDFb1PLli8zq FKndG1kaCicYXmscC26z4HN3FaEuKqt0M19Cd69Omajb3hFSO2AIV5pJCDg0IVe6OYcOnp1Jo0ezA6 Fe6tWAW+v5boyePtSPSawpRGDH+qYxyN6qzGihAnS4VLolydYrwKg44NwkAJ9aADmtWuvCtQWIRrGd 1dZosCBFwQ115uT3eLdcZAhmVrcMiwrNgQOZ734HMuQd1Gp13I/MBcji0DCBK3iSx7rH7U0USmY2V8 ks2mLUjjJZK39nlN6aOX+0HfyTgTlajR6UXOJX++dlSg9WtEW6xtL8VuFcc5YHy1vNTJUY9rU76tiD By6kVinnL/LfY8HJJciDElJzDiu9OHi4AymRy5qX2+wZjybCwjXA1Tm0S7mbdV79TulohFIi4GGmB8 NXX+9j+mqtgs8YfIYXMhXNV24mgt3Weoh4nPX4N2bKR14yKTT1C8U3WCAVdDhOsFnlhooC9DcXLaql MxaZck1dmeynljGsyMM5mNP4go06VWlPbQJyG5urG0Nshhj45Edyc9EkR4eDB57I8Jd/KCBuFWgO+k kduuqw0J2UD8/haMCphA+ZYQdrHSSN1bYbwTAah8f5/z9QiCCAiupxeGouRvNMguzkxiz61nUyZOxf Foz3hR3gXjmR3Uo6vEwzJiOQkGyWTX1eQJ22Q3e44/AfQwOI+UQqIiFupLUU5JO8HNZ0CnvPmrB3lA yxiHI//upg6yoeaan4ch4QksbQ1DxQCYYmn48yh69fz0Vm9UbExw6+hlH/FidfIEAh4qRI25j71qCE vHDLFsPWToIi4pn5dIDQWqr0OV0BvZetcGAyYbikLFPptlRUlewMDmjg5/TZIBap1dyZ24Q3wsDANf KuVpPYWaP/uoM8ftrZqa8bxtMoPf/MwfabXLKByR2K/vTtDvmA43P5P0saonOMuW5oVJAghTXXM0Zq 6+fXhfdeIX7AIbiyuEnPiRzOVdSMZQvuRPXLEA8Q9yUIYL5TLqxy4qJOuGz/TfyNbzER+ag8FzX19I k2lICLdqWB9Y0K2sQjBI1x9OJ4Aqlt6dBWx6r9eb1aY28Bog/ehk3NTfq0NidAZ0d2OlRw3nX4zQvB iaZ/Awi/pyayGcHeaon5B8i/sFwanC5hH9DpDpsZEM+a9GeQgjB49RcmUryICMPFqmYdeQ8twLI7YR Fmdc/PDp+iq7EDrxe2TyawHPZD9z4+wBy618+0D8f2bVHjDpg08HNyzTYLCWedQdB8HQ7kqMxm0pbt 1bH3U3LWgsR039NgtyguNR1yitWz0OnzwR9EmOg/uWtl7ysSeK3DuxL5G80n6GFH5+9mzT/7qGQKVo /kYtd2he2B4i6We4o9W3rCK1hA4u4f4s9g72dCsiz8qArbxUMtwWZE+zUqZuzoHToM/vgfK/wPJBKb vwATeMEKwCLjhGbssfXKKsS4oSvARDdJEjX52NbLrUDaqcWN8/T1ExRarszPc4E6H2rCJBD6fPppHv IaECsUPrXO/PSfFgGzobKktHge6yTNpp6gLbT9hx1m611w/aS81Roi1CgzGMDnxIatKYrTEhJRHj5v omABw+pggjYInM16m+7ayBH9eofevA0PCqSuBx/Rk7yMzj8PKfgtKEXwud0AILbOq4u+ocjPhoK9PO KBiNR8WHifUgec3ha0pf669kWWYM89ikbC1O5yempEBAkWTI1uCwvQT8nJsgdGcgfG9gGzgRBSUiNZ 7xZglKNs0zJl10JyYg66InSYSJvepAJGCLTn0IOyNAawwl5D54HgBByE0nn4DAgI57axr+DIDpMl+3 Hs0oZkb+2wQpDG1EVtJTlXjGoFdtd9Z2WQOu+IQmfSwHN7E2LidKCloME45jBORgnEXwyed1vxptGD YeqnhneLk7XtaRAZiuA5dMGZ16p1AQHzSnYlrTHT7FwIRVFe19hIaheI+zt7YqAOucCGjS4MAtfY88 xmTx0Wx4ja1PiiOmJL/51Wbh/wjVBDkmnVd9oo2LVSvtBDw9zJa2WX5t1zhsGf67dEInvbUBUancTk QbIqWOShrDazq5UQ7IWWos/kUNifwrrYwoW3sPEf5VqWgkFFmhpI7Q3HlF+3fT2NsMH3IslVDv04hX Px0b3YfE6iOKAbNnyaXbpeGyv64x3yjN0Pp1oC/kr2TpGVkqeCgIOfGroDjTxkSwHpsCY6VcKqzHXz q+/LpEP4WrecPNzc/CljQqZ2J5WZmfm9WLeMWT+N5Z3bLIBwbGxMHItVGJI4+ahLJ2u7J26/35wiQH lbdqUjZv586h6jIAftrQ8DZIOGGHge85GKOsrq2kkiC8F0o+eXqhk+UegVqcewyjq1y+l2WJcMyEPU rSa7IOR6jvmmy0OYu6RS4fV6RqqH3M9PqYZ1KBj8vRGI2CZrTyAiipdb+e01/MZk4uyaa16TSjPrOE u3oZKv80pbaSS+tOjZzvqqBNS5BdUKGmMYSFKqQYx7NRXppXCgbtl/9ibzXmcEAHKBGesGwwUDCYJS VoQSeJyJUladBtfv++TuICgTq3IdQv1RJwyHRq3VLKA93EIciyvOCLMXnINOFQZqq3sxyeNA1P/Vsr 93IMDjYlqIZicZlpby2Z0PYIk2wTN9UuBcQ3hnpj3eYC+EXzc322j9YpBS3pTNMe4KtqWqx+DmQ+IS 46phfUxP18wF0VcW9MHW4JWpfK+VGDqxe/0D2VcrBnVSf86az7rBO4tyTxRJdGl6zKroKalydLjUaI Ea26YuXzVHhGh7wGVOojvfOYj4Jpn1lvq5XJfxsRqA93WHE0lox8H346HeGa/Vka5cge7+83rT8dzo Kf15DS+Ehkoy3NWVT535kwMp7swAOBp8aaoXC4MlKQzu6dk1rNtPpaUS931yHWrJKi57jgVB8pK1sZ OSIljcSLw+Es2e13TftDM3yz4976kHbA4BaKuf8h08QGQGRUydR2WYR8ewM76PwugTQi3tj2XBOHOy jGtLPcmiS8DusZUEK3ulwbmYIr/JmEPOV8C0pZuZ4aY9p5+4bl5neUbb9TzghqERfMxwwLFAznE9YK A5C8ktz6iRW3v06BHLKi0SoXJar5jiu6gd8jDsyFQUBGSjh3SDaTvrLkdp4BGMcWvqxCInivl7B2Z7 8UL3xgUc1vnH6HyhyB1GK766SnsbXNpXBN1nKwcPJKF4q4+QGVaEWkmqGfnuBZyRKZ9GbiYpTP59Es kHNWe6HX5ME2OiWU66OylPn3uM0XFX9qxM2SjZWMPVbVx44csINfVC7VOIZM+eIvgL9nhk2iU0bpwu HfHLlUMT3bqZE/VXGf5ofLd63fB90MfVzMWhhqLvkgbu3F4vg6lf4gPAskeh/vxwSsMBI1FObfbvx8 ZvPiLU0iuDBpdX8cuTsI0mRLOVDApQd+38lqOW7LiHdtA0nu24tNY4IfsC2F4P3UInFQFWDmDADzJn 0my9yN7r+t3EltuF5Og00rMRFaseM1MyYaQZGccvSsH0h3dack1736BtanNidzT1vngJDLpLKFZzr7 UwWDZd5FGL5u8Cqb2DWtXpCnCpLdtHeemcUQW2hIvl1f/9sKoyozBqV1Cq/lAyKofChgb6JRu3H3Ou cYbbLoY5/hwxglgx9RjN0PZvyPhp/mJzuXBGiBNK3gDaJnK3aoLsnSQgJE764m8WWO4N9LqmX2RZ62 FH49TiVo2rGnCe5R5J9LMbrKqa+7HqnsUX1fZUR47niWVo0CqcgPjEtj6HZ8Gk0SFmPxqFeqfpkfAp w+Dfy/z0oPN/KWI7FwB6teI7EbHeHHf9wGDvgdKZrE87GdTvtAATZICnAIAcF2CP8KgP8+IsgWRUx7 4VcUDtOlTHGHmgIVua0l59ed4+AuT+RlVsaPvvGMVnIGmEe+lb2omJmvO1uzbzk/syQa5l/23UeYmE zkOe0Bjg0pe6VRQXtHgL61R4B5fmCOCiwvFWFf92koP+q+Y3t0q+8S15385mm7kbQKxiCk1FnhU8ON +YYeGOsM1aEhu9WTR248GskstRJc/vxPTOFlNaAK7abG73tvg4+wYABFTOx0LL7ELr0bX56+/nNKX2 nybccjuHNYJyNjlahaQe/enPQKQcgb4Nav0pxsKrt6wQmlkLm3icTMcm1ZWdP+CnzFnwD+6j0wUnB1 Lf1PzKEPmY8EjuUGilA6QIXcWO4V5ndKBMuC7DG+0wWRB59901ZflWZBIeUBZXYd+MC7rSaNj4Hzpx WffSW92Uw5GupAcms86yQScmFfDzRwVjhDDswM91ICjR/xSnNmhiIqC4tm3W6Hn8SBrqIXMwgLSh09 8ZCqC7F7MbnJJXqxyCqco6awA2wIQy1687ODI4LxdVarDTFkC+tpfJOb8I6Nd6kNC5Wpog810SNHIZ ovVj7AkECaRqaEgi/HGZLY9bLTinfEtmsJn48r3CS4qxxGAcFevSl53wtQKM+jeZzuOoeCPI+MWHfd 6kbkSX8Y2Wa6riJsdtaTJA8OPpjKZ9COhgoPYNp2FIV+vvwF9drqwxtWF1DQMF8PsEAuQ5u1U0aslX JU60IdO+1ZadouI8EVTIvMBSfEPlDJ1eU/RqtPxpNF2/4ff2NL32kXYvUERxLkSgfeD7Rol8Ban/Vv Zq9I8oOckSg6e8MvKMYxrEVcP2ebmjItUCTQBjvaE3FkDfS9fwpGCGcwQ8VvYEg/4wp+WW296AG7Z5 sQ8Zi2QIho1J1AAiUdrQ1YzYmrR3slvHfOW04vhJSGRVFid0v2AHVNdUrfnYsAj+dLO3qXCE7m7+lZ zzyiahD1Vvr1uUy7XiT4crUCvzk98DStrGE4qPV83wWJqK44B+o730vDKnYOZtsa5/LA+6HWo9Iapd HrNT6+6CVMc9GMA9Bg8Qa5eIO4FmSLiKY2PWFXajr62nKr4PtVYqGS6q4jQBJXm3j8K8CiKVhkoCxs UVTRipxcr60ngHGxE22oRJnvAKU0NVZbpb5K2ncli1yahFJw8kHfFSyWa7FH4IkhCjYmDxKtVIsle3 LECUDExSWIn2NTsxvISLLAgrXrccjVSnrs/8mk2S7J/kvtKcfCP/Zbu2mPeHM701RUDYrk2SBEv7HH AM3B5qeyVboTzAiYxvMPZFi/lC2PLG1TdTqIuE5nSPEy2wXJY8sLN2kMyz6TQPZtFxOvcr3ynNrwo1 ZSKYmqPALewgjmWHZXrnLGLpVrmUB0NQMZBjtrZE+Hui0QSRTkyJCk4Wh0hMIo1dRsMTnk/2t46HCy hqGmL0z3DuVoEwMUgHSVMiZ36z/vKNHD2R6MdFmxYJhttzO8pgjS9CKmhO8R1siV0ixzap1aH+DGmZ WLj2t96BpC+qQP5p/gluOe2PgJ8aM8u0vcaNu1ez0Vtnxy5DNemhhf6N8BoauKm6h0c3jM/qi3ZWzB k0KfSutBcb2LUs2dM9GRrO+VsxkFPdtu9D7Rtb5Rj2zS2MoIh9FRi19ppMC4Uv927B+7El2r89j9Nl C/zFC9PEo8rM4TG08dtX2Atwo5PiubjgAe59aOiyIudXZc97XhL7JxOI90au53FUmdz9mZxYVMiVgt HeQjL0RPuBktskq57ZTClCITzu3hsb0H5RtNVCTyaNeM1UB2VeKr0OaDyAxNwPhfdqkWMxO+3Iy37+ /UN+uM2YVkptqR4ToVD7suWf6j9Y/WutfANXLaiY3D0SVWAgdWlsJi9NqRUNeil4kADX9yPldRCG/8 /+9PG+sR2/63imZcSNSZ84vR8MemJFFqSz09BJBlPwqeFQOq4wtEABqJWkTDLm2QN804pCYZb7j4Xf 6f2ah2IPpdp+vGKQHeNFIgoWsFkQh8umP9H9CLO3dloC45heJeE8W9917Aka0L3C/8wQIZP4nm3Uaf fTP01DJUJ8i9UqQgfUHTeYcYwmIfSBCAAomMwDxn/bTUfZ9WQ1g9Dsr7jEUvq5sXwRomKfGUzvEUNV A8FzV+WyM8r5FgiITNCZbciMgOxlamhEiTWvZw/z97RNojN2BsjJXR/w6hanBoGYlwb1ymNHfhLBox mldZpvLdy7w99B9vzGNM26bRhdo/RjYjoFpNwcDAdUfMXZfzGSWtP4yJ97fLLdxWVIa+OzaCTKB7Yf nz5aTryhgp1IY2ui0L8YoNvg4EXN4U3o0e2E45HdawFqfWE5CxT+J+kx1cyLzgdGjft5EnRj4VkTZi XvVLP4OtyHniDnuhse8S8s/g+YXLHHmlZpHluVHeb6orCoVqOnkfm5nEfVjthztIMejsr/vEWEJF8W 7UB9FSuclasXRt71LeG1p3sXwj3buXroQMwHvNyLKmt5RU39OtAWgjXEOYzp3j6+cXMkA87r3a/NOZ PdgBbYwh+3/Yevb2Ghj990z4HSoxOcSYjMz1f7QvAVzrrBxripkKjzUVEws8VMYt+6MS2THNRDW8im 9km3olso/ghi6z7/akqYGpuUBXeVzZ/URH9YOj9aPkyoWgNW1FyEj X-NCJF-Version: 19 --Apple-Mail-BEDB07D7-FCC5-4961-8F71-45EFE83BBB73 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D= utf-8"></head><body dir=3D"auto">Hello Mr. Franklin, I was curious of how mu= ch longer this is going to take? Miss Lisa asked me for $1200 to pay for the= hotel and I definitely do not have it. I am also running short for my compa= ny.. I would like to know the progress and timeframe please<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 21, 2023, at 8:3= 4=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>What help do you think mr Dave , the r= eceiver has submitted the needful documents let=E2=80=99s wait for tomorrow i= f we will hear good news please .</div><br><div id=3D"edo-meta"><div id=3D"e= do-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 #ccc s= olid;padding-left:0.5ex;"><div>On Dec 22, 2023 at 12:14 AM, <<a href=3D"m= ailto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><meta= http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">I could u= se some help to get the money returned.<div>Nothing is working <br id=3D= "lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div>= <div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 19, 2023, at 2:43=E2=80= =AFPM, Dave <drcontracting@charter.net> wrote:<br><br></blockquote></d= iv><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"c= ontent-type" content=3D"text/html; charset=3Dutf-8">I visited my bank and th= ey said they have never heard of a Telex amendment, so they were going to re= quest for the money to be returned again.<div>They also mentioned, if you wa= nt to call operations, this is the information</div><div><br></div><div>Uppe= r Peninsula State Bank</div><div>Escanaba Michigan 49829</div><div>Sarah ext= 131</div><div>1 (906) 789-7000</div><div><br></div><div>I really don=E2=80=99= t know what else to do</div><div><div dir=3D"ltr">Sent from my iPhone</div><= div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 19, 2023, at 12:08=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<d= iv id=3D"edo-message"><div></div><br></div>Hello Mr Dave , am honestly pleas= ed to hear from you , there is wire department in every Bank and is possible= to do this telex amendment..Citi Bank has release the money to guarantee tr= ust but not yet credited , this is why your assistance will be needed to fab= ricate the telex amendment for the money to be released within 24hours ,Citi= Bank only serve as intermediary to guarantee trust , it will be much prefer= able if you set off to the bank than to do it or accomplish this on phone ca= ll Sir<br><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 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" con= tent=3D"text/html; charset=3Dutf-8">Mr. Franklin. Could you please tell me w= hy there is such a problem with this money being returned to me if your cowo= rker, Samuel contact Citibank I don=E2=80=99t understand why I have not rece= ived the money.<div>I have Miss Lisa telling me to go to the bank when I hav= e talked to my bank and they said they do not make amendments to it but she w= ill request that the money be returned. I also gave Miss Lisa the address an= d phone number of my bank and who to talk to so either Samuel or Citibank sh= ould take care of this I=E2=80=99m 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 soon as possible</div><div>This is getting ve= ry 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 5:40=E2=80=AFPM, Lawyer franklin dold <info@fr= anklindoldlawfirm.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 trust you are doing good , I was having little problem with my int= ernet connection so gave miss Lisa a message to deliver to you. Thank you&nb= sp;</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 7:27 PM, <<a href=3D"mailto:info@franklindoldlawfirm= .com">Lawyer franklin dold</a>> wrote:<br><br></div><div><div id=3D"edo-m= essage"><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 gu= arantee trust, since the money is on hold, it will be refunded back to you w= ithout any delay<br></div><br><div id=3D"edo-meta"><div id=3D"edo-signature"= style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></di= v></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" styl= e=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;paddi= ng-left:0.5ex;"><div>On Dec 12, 2023 at 6:45 PM, <<a href=3D"mailto:drcon= tracting@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 is not sure if they will do that<div>Not good f= or me<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 12, 2023= , at 1:03=E2=80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com&= gt; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"l= tr">=EF=BB=BF<div id=3D"edo-message"><div></div><div id=3D"edo-message">Hell= o Mr Dave how are you doing. With maximum due respect I'm genuinely sorry fo= r the distress and inconvenience I've caused you..Due to hasty proceedings f= or Miss Lisa to be out of here, It skipped me to rectify some Banks don't ac= cept 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 immediate= ly for a returned of the wire transfer you made. I will provide you with a p= ersonal 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"edo-message"> &n= bsp;I express my immense regret and feel terrible about what just happened i= n the course of the transaction you made. I promise this won't happen again a= nd 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 M= iss Lisa can be a bit relieve of been stranded and be out of here. Hope to h= ear from you as soon as possible..Thank you</div></div><br><div id=3D"edo-me= ta"><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 7:50 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">You gave me two different names what the hell is going on and whic= h 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@frankl= indoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D"c= ite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Hello Mr D= ave , 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"e= do-message"><br></div><div id=3D"edo-message"><div id=3D"edo-message">Benefi= ciary : Samuel offei </div><div id=3D"edo-message">Address :111 wall st= reet New york N Y10005</div></div><br><div id=3D"edo-meta"><div id=3D"edo-si= gnature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Aria= l;"></div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"ci= te" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc sol= id;padding-left:0.5ex;"><div>On Dec 11, 2023 at 5:05 PM, <<a href=3D"mail= to: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 t= hat=E2=80=99s not the information you have to provides to your bank , it sho= uld be guarantee trust with the address and accounts number I gave you .than= k you .</div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div i= d=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"margin:1e= x 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0.5ex;= "><div>On Dec 11, 2023 at 3:51 PM, <<a href=3D"mailto:drcontracting@chart= er.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-ty= pe" content=3D"text/html; charset=3Dutf-8">Could you inform me who this is f= rom?<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 10:30=E2=80=AFAM, Lawyer franklin dold <info@franklindoldlawfirm.com&= gt; wrote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"l= tr">=EF=BB=BF<div id=3D"edo-message"><div></div> Hello Mr Franklin he a= s explained to me the information </div><div id=3D"edo-message">Needed k= indly provide this to your bank thank you. </div><div> &nbs= p;</div><div>name: Guaranty Trust </div><div>Address:111 Wall Street N= ew 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, 'Helvetic= a Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><b= r><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; b= order-left:1px #ccc solid;padding-left:0.5ex;"><div>On Dec 11, 2023 at 1:27 P= M, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:<br><= br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; charse= t=3Dutf-8">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 w= ill be successful. Otherwise, I believe they are going to return the money t= o me.<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 9, 2023,= at 9:33=E2=80=AFAM, Dave <drcontracting@charter.net> wrote:<br><br></= blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta h= ttp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. = Franklin <div>Could I have the name and address of your coworker t= o use along with Bork Trading Company so there will be no more issues, quest= ions , or hesitation in this matter .</div><div>As you see from the wire for= m 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"lineBreakAtBeginningOfSignature"><div dir= =3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"c= ite">On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold <info@frank= lindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D"= cite"><div dir=3D"ltr">=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 with due respect if there's always a situation which you= find it bewildered or distress, always don't hesitate but feel free and ope= n 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. </div><div>= 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, <<a hre= f=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 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 > 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> </div></blockquote></div></div></div></blockquote></div></body></html>= --Apple-Mail-BEDB07D7-FCC5-4961-8F71-45EFE83BBB73--