OwlCyberSecurity - MANAGER
Edit File: 1705453080.M385983P3558529.server242.web-hosting.com,S=39572,W=40388:2,S
Date: Wed, 17 Jan 2024 00:57:56 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <24C01FCF-4E3C-49DA-B787-8E7786CFC79C@edison.tech> In-Reply-To: <D3557C7C-672B-47C1-9AEB-53E42AE69512@charter.net> References: <5711446F-7582-4FC1-88A1-7E684632FE4A@charter.net> <D3557C7C-672B-47C1-9AEB-53E42AE69512@charter.net> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65a72614_327b23c6_a9c" --65a72614_327b23c6_a9c Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 =20 Hello Mr Dave how are you doing and how have your days been =3F It=E2=80=99= s been quiet a while you heard from me and am genuinely sorry for that bu= t briefly to your discernment as I know you will be so much worried and a= pprehensive, I have been excessively tied up and a bit anxious for quiet = long now concerning my divorce issue whiles waiting for the money you sen= t, but i have been able to make the payment at the Internal Revenue Autho= rity with a guarantee and a self assurance from the Internal Revenue Auth= ority that the money will be released on the 12 of =46ebruary that=E2=80=99= s next month to Miss Lisa and she will be eligible to make any transac= tion from the account to any account of her choice. =20 Mr Dave, congrats and thanks for cooperating with me for a successful pro= ceedings and a diligent outcome but the crucial situation at moment is th= e loan Miss Lisa took which she needs to pay half of the actual money she= took which in any lapse of time because the lender taking her to cour= t this week and also she=E2=80=99s facing a big challenges in the hotel s= he=E2=80=99s been staying as she owes some debts which needs to be cleare= d as soon as possible for her to be relieve and calm from the pressure on= her from the hotel management.. Please let me hear from you as soon as p= ossible to know how to sort things out. Thanks =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Jan 2, 2024 at 4:30 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > I am asking again could you please inform me where this process stand= s =20 > Thank you > =20 > Sent from my iPhone > =20 > > =20 > > On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave <drcontracting=40charter.n= et> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF Hello Mr. =46ranklin, I was curious of how much longer thi= s is going to take=3F Miss Lisa asked me for =241200 to pay for the hotel= and I definitely do not have it. I am also running short for my company.= . I would like to know the progress and timeframe please =20 > > Thank you > > =20 > > Sent from my iPhone > > =20 > > > > =20 > > > On Dec 21, 2023, at 8:34=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > =20 > > =20 > > > =20 > > > =EF=BB=BF =20 > > > =20 > > > > > > What help do you think mr Dave , the receiver has submitted the ne= edful documents let=E2=80=99s wait for tomorrow if we will hear good news= please . > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > > > > =20 > > > =20 > > > > =20 > > > > On Dec 22, 2023 at 12:14 AM, <Dave (mailto:drcontracting=40chart= er.net)> wrote: > > > > =20 > > > > =20 > > > > I could use some help to get the money returned. =20 > > > > Nothing is working =20 > > > > =20 > > > > Sent from my iPhone > > > > =20 > > > > > > > > =20 > > > > > On Dec 19, 2023, at 2:43=E2=80=AFPM, Dave <drcontracting=40cha= rter.net> wrote: > > > > > =20 > > > > =20 > > > > > =20 > > > > > =EF=BB=BF I visited my bank and they said they have never hear= d of a Telex amendment, so they were going to request for the money to be= returned again. =20 > > > > > They also mentioned, if you want to call operations, this is th= e information > > > > > =20 > > > > > > > > > > =20 > > > > > Upper Peninsula State Bank > > > > > =20 > > > > > Escanaba Michigan 49829 > > > > > =20 > > > > > Sarah ext 131 > > > > > =20 > > > > > 1 (906) 789-7000 > > > > > =20 > > > > > > > > > > =20 > > > > > I really don=E2=80=99t know what else to do > > > > > =20 > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Dec 19, 2023, at 12:08=E2=80=AFPM, Lawyer franklin dold <= info=40franklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > Hello Mr Dave , am honestly pleased to hear from you , there= is wire department in every Bank and is possible to do this telex amendm= ent..Citi Bank has release the money to guarantee trust but not yet credi= ted , 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 serv= e as intermediary to guarantee trust , it will be much preferable if you = set off to the bank than to do it or accomplish this on phone call Sir > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Dec 19, 2023 at 4:20 PM, <Dave (mailto:drcontracting=40= charter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > Mr. =46ranklin. Could you please tell me why there is suc= h a problem 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. =20 > > > > > > > I have Miss Lisa telling me to go to the bank when I have t= alked to my bank and they said they do not make amendments to it but she = will request that the money be returned. I also gave Miss Lisa the addres= s and phone number of my bank and who to talk to so either Samuel or Citi= bank should take care of this I=E2=80=99m getting very impatient =20 > > > > > > > =20 > > > > > > > My construction company is starting to suffer because when = I sent this money, I expected it to be returned as soon as possible > > > > > > > =20 > > > > > > > This is getting very urgent > > > > > > > =20 > > > > > > > Thank you > > > > > > > =20 > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > On Dec 14, 2023, at 5:40=E2=80=AFPM, Lawyer franklin dold= <info=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > hello Mr Dave , i trust you are doing good , I was havin= g little problem with my internet connection so gave miss Lisa a message = to deliver to you. Thank you =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Dec 12, 2023 at 7:27 PM, <Lawyer franklin dold (mai= lto:info=40franklindoldlawfirm.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 trust, 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:drcontract= ing=40charter.net)> 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 frankli= n dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > Hello Mr Dave how are you doing. With maximum due r= espect 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 skippe= d me to rectify some Banks don't accept or give credence to business join= ts accounts that's why the bank didn't allow the transaction to go throug= h successfully so call the bank immediately for a returned of the wire tr= ansfer you made. I will provide you with a personal account with no predi= cament 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. =20 > > > > > > > > > > > =20 > > > > > > > > > > > I express my immense regret and feel = terrible about what just happened in the course of the transaction you ma= de. I promise this won't happen again and I want you to know that I'm ful= ly 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 relie= ve of been stranded 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:drcont= racting=40charter.net)> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > You gave me two different names what the hell i= s going on and which account number is real > > > > > > > > > > > > =20 > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer fr= anklin dold <info=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 th= e funds thank you . =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:info=40franklindoldlawfirm.com)> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > His name is Elie Schwartz but that=E2=80=99s= not the information you have to provides to your bank , it should be gua= rantee trust with 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=40charter.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, Law= yer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr =46ranklin he as explained t= o me the information =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > Needed kindly provide this to your bank t= hank 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 (mai= lto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > Hello Mr. =46ranklin =20 > > > > > > > > > > > > > > > > > I know my bank is going to reach out to= me again this morning 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, D= ave <drcontracting=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 r= eference Bork Trading 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 i= f there's always a situation which you find it bewildered or distress, al= ways don't hesitate 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 her to tell me. =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > However, Mis= s 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, th= e 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 concern= about how distress and nervous you are and please have this in mind, I a= m only assisting her wholeheartedly without any predicament in any humanl= y 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, <Dav= e (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Mr. =46ranklin. I do not underst= and why you have not replied to my requires about a beneficiary that the = Citibank asked for if you look at the lower left of this form, it asked f= or 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 S= ent from my iPhone > On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave <drcont= racting=40charter.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 > > > > > > > > =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 --65a72614_327b23c6_a9c 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><br></div><div>Hello M= r Dave how are you doing and how have your days been =3F It=E2=80=99s bee= n quiet a while you heard from me and am genuinely sorry for that but bri= efly to your discernment as I know you will be so much worried and appreh= ensive, I have been excessively tied up and a bit anxious for quiet long = now concerning my divorce issue whiles waiting for the money you sent, bu= t i have been able to make the payment at the Internal Revenue Authority = with a guarantee and a self assurance from the Internal Revenue Authority= that the money will be released on the 12 of =46ebruary that=E2=80=99s n= ext month to Miss Lisa and she will be eligible to make any transac= tion from the account to any account of her choice.</div><div>Mr Dave, co= ngrats and thanks for cooperating with me for a successful proceedings an= d a diligent outcome but the crucial situation at moment is the loan Miss= Lisa took which she needs to pay half of the actual money she took which= in any lapse of time because the lender taking her to court this w= eek and also she=E2=80=99s facing a big challenges in the hotel she=E2=80= =99s been staying as she owes some debts which needs to be cleared as soo= n as possible for her to be relieve and calm from the pressure on her fro= m the hotel management.. Please let me hear from you as soon as possible = to know how to sort things out. Thanks</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; heigh= t: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>= On Jan 2, 2024 at 4:30 PM, <<a href=3D=22mailto:drcontracting=40charte= r.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22cont= ent-type=22 content=3D=22text/html; charset=3Dutf-8=22>I am asking again = could you please inform me where this process stands<div>Thank you<br id=3D= =22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my i= Phone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec = 28, 2023, at 4:30=E2=80=AFPM, Dave <drcontracting=40charter.net> wr= ote:<br><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22= ltr=22>=EF=BB=BF<meta http-equiv=3D=22content-type=22 content=3D=22text/h= tml; charset=3Dutf-8=22>Hello Mr. =46ranklin, I was curious of how much l= onger this is going to take=3F Miss Lisa asked me for =241200 to pay for = the hotel and I definitely do not have it. I am also running short for my= company.. I would like to know the progress and timeframe please<div>Tha= nk you<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22= >Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22= cite=22>On Dec 21, 2023, at 8:34=E2=80=AFPM, Lawyer franklin dold <inf= o=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockqu= ote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-mess= age=22><div></div>What help do you think mr Dave , the receiver has submi= tted the needful documents let=E2=80=99s wait for tomorrow if we will hea= r good news please .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-s= ignature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helveti= ca, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><bloc= kquote 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 22, 202= 3 at 12:14 AM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dav= e</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 = content=3D=22text/html; charset=3Dutf-8=22>I could use some help to get t= he money returned.<div>Nothing is working <br id=3D=22lineBreakAtBeg= inningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div d= ir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 19, 2023, at 2:43= =E2=80=AFPM, Dave <drcontracting=40charter.net> wrote:<br><br></blo= ckquote></div><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=3Du= tf-8=22>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 aga= in.<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= >Escanaba Michigan 49829</div><div>Sarah ext 131</div><div>1 (906) 789-70= 00</div><div><br></div><div>I really don=E2=80=99t know what else to do</= div><div><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22= ><br><blockquote type=3D=22cite=22>On Dec 19, 2023, at 12:08=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>Hello Mr Dave , am= honestly pleased to hear from you , there is wire department in every Ba= nk and is possible to do this telex amendment..Citi Bank has release the = money to guarantee trust but not yet credited , this is why your assistan= ce will be needed to fabricate the telex amendment for the money to be re= leased within 24hours ,Citi Bank only serve as intermediary to guarantee = trust , it will be much preferable if you set off to the bank than to do = it or accomplish this on phone call Sir<br><div id=3D=22edo-meta=22><div = id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica N= eue', 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>O= n Dec 19, 2023 at 4:20 PM, <<a href=3D=22mailto:drcontracting=40charte= r.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22cont= ent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Mr. =46ranklin. Co= uld you please tell me why there is such a problem 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 tellin= g me to go to the bank when I have talked to my bank and they said they d= o not make amendments to it but she will request that the money be return= ed. 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 this I=E2=80= =99m getting very impatient </div><div>My construction company is st= arting to suffer because when I sent this money, I expected it to be retu= rned as soon as possible</div><div>This is getting very urgent</div><div>= Thank you<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr= =22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D= =22cite=22>On Dec 14, 2023, at 5:40=E2=80=AFPM, Lawyer franklin dold <= info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><bloc= kquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-m= essage=22><div></div>hello Mr Dave , i trust you are doing good , I was h= aving little problem with my internet connection so gave miss Lisa a mess= age to deliver to you. Thank you </div><br><div id=3D=22edo-meta=22>= <div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvet= ica 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; h= eight: 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=40franklindo= ldlawfirm.com=22>Lawyer franklin dold</a>> wrote:<br><br></div><div><d= iv id=3D=22edo-message=22><div></div>Hello Mr Dave is within the bounds o= f possibility for the money to be reversed back to you because the money = is with citi Bank not guarantee trust, since the money is on hold, it wil= l be refunded back to you without any delay<br></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-ori= ginal=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 6:45 PM, <<a href=3D=22mailto:drcontra= cting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-e= quiv=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 t= hat<div>Not good for me<br id=3D=22lineBreakAtBeginningOfSignature=22><di= v dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><bloc= kquote type=3D=22cite=22>On Dec 12, 2023, at 1:03=E2=80=AFPM, Lawyer fran= klin dold <info=40franklindoldlawfirm.com> wrote:<br><br></blockquo= te></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 D= ave how are you doing. With maximum due respect I'm genuinely sorry for t= he 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= accept 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 = 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 trans= fer again and I do assure you it won=E2=80=99t be problem to receive it a= nymore to finalise the proceedings. </div><div id=3D=22edo-message=22= > I express my immense regret and feel terrible= about what just happened in the course of the transaction you made. I pr= omise this won't happen again and I want you to know that I'm fully commi= tted to making things right so let's cooperate together to heal the wound= s and work for a diligent outcome so Miss Lisa can be a bit relieve of be= en 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-sign= ature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica,= Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockqu= ote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; b= order-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 a= t 7:50 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a= >> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 cont= ent=3D=22text/html; charset=3Dutf-8=22>You gave me two different names wh= at the hell is going on and which account number is real<br id=3D=22lineB= reakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</d= iv><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=40franklindoldlawfir= m.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>Hell= o Mr Dave , I have now get in contact with him due to his network , I hop= e this is enough for the bank to credit the funds thank you . </div>= <div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22><div id= =3D=22edo-message=22>Beneficiary : Samuel offei </div><div id=3D=22e= do-message=22>Address :111 wall street New york N Y10005</div></div><br><= div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-fam= ily: 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;pa= dding-left:0.5ex;=22><div>On Dec 11, 2023 at 5:05 PM, <<a href=3D=22ma= ilto:info=40franklindoldlawfirm.com=22>Lawyer franklin dold</a>> wrote= :<br><br></div><div><div id=3D=22edo-message=22><div></div>His name is El= ie Schwartz but that=E2=80=99s not the information you have to provides t= o your bank , it should be guarantee trust with the address and accounts = number I gave you .thank you .</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-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 3:51 PM, <<a href=3D=22mailto:drcontracting=40charter.net= =22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-t= ype=22 content=3D=22text/html; charset=3Dutf-8=22>Could you inform me who= this is from=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D= =22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote t= ype=3D=22cite=22>On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin do= ld <info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></di= v><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22= edo-message=22><div></div> Hello Mr =46ranklin he as explained to me= the information </div><div id=3D=22edo-message=22>Needed kindly pro= vide this to your bank thank you. </div><div> </di= v><div>name: Guaranty Trust </div><div>Address:111 Wall Street New = York N Y10005</div><div>Account Number: 2151232727220</div><div id=3D=22e= do-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-ser= if, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-o= riginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1= ex 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:drcont= racting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http= -equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>He= llo Mr. =46ranklin<div>I know my bank is going to reach out to me again t= his morning and asked me for more information about the wire.</div><div>I= f you could provide me with a name and address, I=E2=80=99m sure this wil= l be successful. Otherwise, I believe they are going to return the money = to me.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22= >Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22= cite=22>On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40char= ter.net> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22= ><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22content-type=22 cont= ent=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46ranklin <div>Cou= ld 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 hesit= ation in this matter .</div><div>As you see from the wire form I did refe= rence 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=22lineBreakAtBeginningOfSignature=22><div di= r=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquo= te 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><div>Hello good day Mr Dave I have= been excessively tied up today with some documentation, and with due res= pect if there's always a situation which you find it bewildered or distre= ss, always don't hesitate but feel free and open up to me directly becaus= e Miss Lisa sometimes finds it difficult to give me the accurate explanat= ion 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 cred= it to Bork trading enterprise that=E2=80=99s business accounts of my co-w= orker . Miss Lisa is still concern about how distress and nervous you are= and please have this in mind, I am only assisting her wholeheartedly wit= hout any predicament in any humanly possible way I can to rescue Miss Lis= a from all these mess and anxiety. Thank you .</div><div id=3D=22edo-meta= =22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'He= lvetica 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 8, 2023 at 10:21 PM, <<a href=3D=22mailto:drcontracting=40= charter.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 Citibank 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 supply 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></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div></div></blockquot= e></div> </div></blockquote></div></div></div></blockquote></div></div></blockquot= e></div> </div></blockquote></div></div></body></html> --65a72614_327b23c6_a9c--