OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Tue, 16 Jan 2024 20:27:10 -0500
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From: Dave <drcontracting@charter.net>
Mime-Version: 1.0 (1.0)
Subject: Re: refund wire transfer
Date: Tue, 16 Jan 2024 20:26:51 -0500
Message-Id: <B843EA14-E583-4A86-B4CF-F4A2E958BCCD@charter.net>
References: <24C01FCF-4E3C-49DA-B787-8E7786CFC79C@edison.tech>
In-Reply-To: <24C01FCF-4E3C-49DA-B787-8E7786CFC79C@edison.tech>
To: Lawyer franklin dold <info@franklindoldlawfirm.com>
 
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<html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D=
utf-8"></head><body dir=3D"auto">Thank you for finally responding. I really d=
on=E2=80=99t know what to say because I did not expect this to take another m=
onth.<div>I don=E2=80=99t know what I can do for Miss Lisa because I=E2=80=99=
ve helped her extensively through this ordeal. I am looking for any option t=
hat may be you might know of.</div><div>I do not like the idea that she has n=
o place to stay&nbsp;</div><div>Please give me some options that you may kno=
w of and I am sorry for everything you are going through</div><div>Thank you=
 for your support</div><div>Dave Ridolphi<br id=3D"lineBreakAtBeginningOfSig=
nature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><bloc=
kquote type=3D"cite">On Jan 16, 2024, at 7:57=E2=80=AFPM, Lawyer franklin do=
ld &lt;info@franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><bl=
ockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><di=
v></div><br></div><div>Hello Mr Dave how are you doing and how have your day=
s been ? It=E2=80=99s been quiet a while you heard from me and am genuinely s=
orry for that but briefly to your discernment as I know you will be so much w=
orried and apprehensive, I have been excessively tied up and a bit anxious f=
or quiet long now concerning my divorce issue whiles waiting for the money y=
ou sent, but i have been able to make the payment at the Internal Revenue Au=
thority with a guarantee and a self assurance from the Internal Revenue Auth=
ority that the money will be released on the 12 of February that=E2=80=99s n=
ext month to Miss Lisa &nbsp;and she will be eligible to make any transactio=
n from the account to any account of her choice.</div><div>Mr Dave, congrats=
 and thanks for cooperating with me for a successful proceedings and a dilig=
ent outcome but the crucial situation at moment is the loan Miss Lisa took w=
hich she needs to pay half of the actual money she took which &nbsp;in any l=
apse of time because the lender taking her to court this week and also she=E2=
=80=99s facing a big challenges in the hotel she=E2=80=99s been staying as s=
he owes some debts which needs to be cleared as soon as possible for her to b=
e relieve and calm from the pressure on her from the hotel management.. Plea=
se let me hear from you as soon as possible to know how to sort things out. T=
hanks</div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-fami=
ly: 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 Jan 2, 2024 at 4:30 PM, &lt;<a href=3D"mailto:drcontracting@charter.net=
">Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D"content-type" co=
ntent=3D"text/html; charset=3Dutf-8">I am asking again could you please info=
rm me where this process stands<div>Thank you<br id=3D"lineBreakAtBeginningO=
fSignature"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><=
blockquote type=3D"cite">On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave &lt;drcon=
tracting@charter.net&gt; 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, I was curious of how much l=
onger this is going to take? Miss Lisa asked me for $1200 to pay for the hot=
el 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>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 8:34=E2=80=
=AFPM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com&gt; wrote:<br><=
br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<d=
iv id=3D"edo-message"><div></div>What help do you think mr Dave , the receiv=
er has submitted the needful documents let=E2=80=99s wait for tomorrow if we=
 will hear good news please .</div><br><div id=3D"edo-meta"><div id=3D"edo-s=
ignature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Ari=
al;"></div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"c=
ite" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc so=
lid;padding-left:0.5ex;"><div>On Dec 22, 2023 at 12:14 AM, &lt;<a href=3D"ma=
ilto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta h=
ttp-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">I could us=
e some help to get the money returned.<div>Nothing is working&nbsp;<br id=3D=
"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div>=
<div dir=3D"ltr"><br><blockquote type=3D"cite">On Dec 19, 2023, at 2:43=E2=80=
=AFPM, Dave &lt;drcontracting@charter.net&gt; 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 &lt;info@franklindoldlawfirm.com&gt; 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, &lt;<a href=3D"mailto:drcontracting@charter.net"=
>Dave</a>&gt; 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&nbsp;</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 &lt;info@fr=
anklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D=
"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>hello Mr=
 Dave , i trust you are doing good , I was having little problem 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, &lt;<a href=3D"mailto:info@franklindoldlawfirm=
.com">Lawyer franklin dold</a>&gt; 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, &lt;<a href=3D"mailto:drcon=
tracting@charter.net">Dave</a>&gt; 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 &lt;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.&nbsp;</div><div id=3D"edo-message">&nbsp; &nbsp; &nbsp; &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=
, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; 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 &lt;info@frankl=
indoldlawfirm.com&gt; 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 .&nbsp;</div><div id=3D"e=
do-message"><br></div><div id=3D"edo-message"><div id=3D"edo-message">Benefi=
ciary : Samuel offei&nbsp;</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, &lt;<a href=3D"mail=
to:info@franklindoldlawfirm.com">Lawyer franklin dold</a>&gt; wrote:<br><br>=
</div><div><div id=3D"edo-message"><div></div>His name is Elie Schwartz but 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, &lt;<a href=3D"mailto:drcontracting@chart=
er.net">Dave</a>&gt; 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 &lt;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>&nbsp;Hello Mr Franklin he a=
s explained to me the information&nbsp;</div><div id=3D"edo-message">Needed k=
indly provide this to your bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&nbs=
p;</div><div>name: Guaranty Trust &nbsp;</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, &lt;<a href=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><=
br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; 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 &lt;drcontracting@charter.net&gt; 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&nbsp;<div>Could I have the name &nbsp;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&nbsp;<=
/div><div>Thank you&nbsp;<br id=3D"lineBreakAtBeginningOfSignature"><div dir=
=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"c=
ite">On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold &lt;info@frank=
lindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D"=
cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div><br></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.&nbsp;</div><div>=
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; However, Miss Lisa sent me a text c=
oncerning about the accounts beneficiary name and that=E2=80=99s( bork tradi=
ng enterprise ) in case Citi Bank asked you, the funds was sent to instituti=
on to credit to Bork trading enterprise that=E2=80=99s business accounts of m=
y co-worker . Miss Lisa is still concern about how distress and nervous you a=
re and please have this in mind, I am only assisting her wholeheartedly with=
out any predicament in any humanly possible way I can to rescue Miss Lisa fr=
om all these mess and anxiety. Thank you .</div><div id=3D"edo-meta"><div id=
=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helve=
tica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockquote t=
ype=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px=
 #ccc solid;padding-left:0.5ex;"><div>On Dec 8, 2023 at 10:21 PM, &lt;<a hre=
f=3D"mailto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div=
><pre class=3D"edo-pre">Mr. Franklin. I do not understand why you have not r=
eplied to my requires about a beneficiary that the Citibank asked for if you=
 look at the lower left of this form, it asked for a name and an address I d=
o not understand why this is so difficult to supply me.? Of course, the name=
 will have to match the account number
Sent from my iPhone

&gt; On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave &lt;drcontracting@charter.net=
&gt; wrote:
&gt;          =20
&gt; =EF=BB=BF
&gt;          =20
&gt; &lt;IMG_2880.jpg&gt;
&gt;          =20
&gt; Sent from my iPhone

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