OwlCyberSecurity - MANAGER

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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Tue, 16 Jan 2024 21:15:42 -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 21:15:26 -0500
Message-Id: <D63CBE4E-B709-4417-BAAC-82363824E7D8@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">Can I ask one more thing?<div>If yo have in=
formation about her account please attend her court appointment and fill the=
m in on the progress and when they would be paid&nbsp;</div><div>I=E2=80=99m=
 sure they would understand&nbsp;</div><div>I appreciate again your response=
&nbsp;</div><div>Please help as much as you can&nbsp;</div><div>Thank you&nb=
sp;</div><div>Dave Ridolphi&nbsp;<br id=3D"lineBreakAtBeginningOfSignature">=
<div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote t=
ype=3D"cite">On Jan 16, 2024, at 7:57=E2=80=AFPM, Lawyer franklin dold &lt;i=
nfo@franklindoldlawfirm.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 Mr Dave how are you doing and how have your days been ?=
 It=E2=80=99s been quiet a while you heard from me and am genuinely sorry fo=
r that but briefly to your discernment as I know you will be so much worried=
 and apprehensive, I have been excessively tied up and a bit anxious for qui=
et 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 Authorit=
y with a guarantee and a self assurance from the Internal Revenue Authority t=
hat the money will be released on the 12 of February that=E2=80=99s next mon=
th to Miss Lisa &nbsp;and she will be eligible to make any transaction from t=
he account to any account of her choice.</div><div>Mr Dave, congrats and tha=
nks for cooperating with me for a successful proceedings and a diligent outc=
ome 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 &nbsp;in any lapse of t=
ime because the lender taking her to court this week and also she=E2=80=99s f=
acing a big challenges in the hotel she=E2=80=99s been staying as she owes s=
ome debts which needs to be cleared as soon as possible for her to be reliev=
e and calm from the pressure on her from the hotel management.. Please let m=
e hear from you as soon as possible to know how to sort things out. Thanks</=
div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: san=
s-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-ori=
ginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; hei=
ght: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Ja=
n 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" content=3D=
"text/html; charset=3Dutf-8">I am asking again could you please inform me wh=
ere this process stands<div>Thank you<br id=3D"lineBreakAtBeginningOfSignatu=
re"><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquo=
te type=3D"cite">On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave &lt;drcontracting=
@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 longer t=
his 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 company.. I would=
 like to know the progress and timeframe please<div>Thank you<br id=3D"lineB=
reakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div d=
ir=3D"ltr"><br><blockquote type=3D"cite">On Dec 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<div id=
=3D"edo-message"><div></div>What help do you think mr Dave , the receiver ha=
s 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-signat=
ure" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;">=
</div></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" s=
tyle=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;pa=
dding-left:0.5ex;"><div>On Dec 22, 2023 at 12:14 AM, &lt;<a href=3D"mailto:d=
rcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><meta http-e=
quiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">I could use som=
e help to get the money returned.<div>Nothing is working&nbsp;<br id=3D"line=
BreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPhone</div><div d=
ir=3D"ltr"><br><blockquote type=3D"cite">On Dec 19, 2023, at 2:43=E2=80=AFPM=
, Dave &lt;drcontracting@charter.net&gt; wrote:<br><br></blockquote></div><b=
lockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-equiv=3D"conten=
t-type" content=3D"text/html; charset=3Dutf-8">I visited my bank and they sa=
id 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 Pen=
insula 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=99t k=
now 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=AF=
PM, Lawyer franklin dold &lt;info@franklindoldlawfirm.com&gt; 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>Hello Mr Dave , am honestly pleased t=
o hear from you , there is wire department in every Bank and is possible to d=
o this telex amendment..Citi Bank has release the money to guarantee trust b=
ut not yet credited , this is why your assistance will be needed to fabricat=
e the telex amendment for the money to be released within 24hours ,Citi Bank=
 only serve as intermediary to guarantee trust , it will be much preferable i=
f you set off to the bank than to do it or accomplish this on phone call Sir=
<br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-family: san=
s-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-ori=
ginal"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; hei=
ght: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On De=
c 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" content=3D=
"text/html; charset=3Dutf-8">Mr. Franklin. Could you please tell me why ther=
e is such a problem with this money being returned to me if your coworker, S=
amuel contact Citibank I don=E2=80=99t understand why I have not received th=
e money.<div>I have Miss Lisa telling me to go to the bank when I have talke=
d to my bank and they said they do not make amendments to it but she will re=
quest that the money be returned. I also gave Miss Lisa the address and phon=
e number of my bank and who to talk to so either Samuel or Citibank should t=
ake care of this I=E2=80=99m getting very impatient&nbsp;</div><div>My const=
ruction company is starting to suffer because when I sent this money, I expe=
cted it to be returned as soon as possible</div><div>This is getting very ur=
gent</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@frankli=
ndoldlawfirm.com&gt; wrote:<br><br></blockquote></div><blockquote type=3D"ci=
te"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>hello Mr Da=
ve , i trust you are doing good , I was having little problem with my intern=
et connection so gave miss Lisa a message to deliver to you. Thank you&nbsp;=
</div><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 12, 2023 at 7:27 PM, &lt;<a href=3D"mailto:info@franklindoldlawfirm.c=
om">Lawyer franklin dold</a>&gt; wrote:<br><br></div><div><div id=3D"edo-mes=
sage"><div></div>Hello Mr Dave is within the bounds of possibility for the m=
oney to be reversed back to you because the money is with citi Bank not guar=
antee trust, since the money is on hold, it will be refunded back to you wit=
hout any delay<br></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 12, 2023 at 6:45 PM, &lt;<a href=3D"mailto:drcontrac=
ting@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 h=
ave a returned, but she is not sure if they will do that<div>Not good for me=
<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPh=
one</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; wr=
ote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=
=BB=BF<div id=3D"edo-message"><div></div><div id=3D"edo-message">Hello Mr Da=
ve how are you doing. With maximum due respect I'm genuinely sorry for the d=
istress and inconvenience 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 business joints accounts that's why the bank didn't allow t=
he 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 a=
ccount with no predicament for you to make the transfer again and I do assur=
e you it won=E2=80=99t be problem to receive it anymore to finalise the proc=
eedings.&nbsp;</div><div id=3D"edo-message">&nbsp; &nbsp; &nbsp; &nbsp;I exp=
ress my immense regret and feel terrible about what just happened in the cou=
rse of the transaction you made. I promise this won't happen again and I wan=
t you to know that I'm fully committed to making things right so let's coope=
rate together to heal the wounds and work for a diligent outcome so Miss Lis=
a can be a bit relieve of been stranded and be out of here. Hope to hear fro=
m you as soon as possible..Thank you</div></div><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 11, 2023 at 7:50 PM, &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; charset=3Dutf-=
8">You gave me two different names what the hell is going on and which accou=
nt 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 D=
ec 11, 2023, at 11:58=E2=80=AFAM, Lawyer franklin dold &lt;info@franklindold=
lawfirm.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=
 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"edo-mess=
age"><br></div><div id=3D"edo-message"><div id=3D"edo-message">Beneficiary :=
 Samuel offei&nbsp;</div><div id=3D"edo-message">Address :111 wall street Ne=
w york N Y10005</div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature=
" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></d=
iv></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" sty=
le=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padd=
ing-left:0.5ex;"><div>On Dec 11, 2023 at 5:05 PM, &lt;<a href=3D"mailto: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 that=E2=
=80=99s not the information you have to provides to your bank , it should be=
 guarantee trust with the address and accounts number I gave you .thank you .=
</div><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 11, 2023 at 3:51 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">Could you inform me who this is from?<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; wro=
te:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=
=BB=BF<div id=3D"edo-message"><div></div>&nbsp;Hello Mr Franklin he as expla=
ined to me the information&nbsp;</div><div id=3D"edo-message">Needed kindly p=
rovide this to your bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&nbsp;</div=
><div>name: Guaranty Trust &nbsp;</div><div>Address:111 Wall Street New York=
 N Y10005</div><div>Account Number: 2151232727220</div><div id=3D"edo-meta">=
<div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue'=
, Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><bloc=
kquote 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 11, 2023 at 1:27 PM, &l=
t;<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; charset=3Du=
tf-8">Hello Mr. Franklin<div>I know my bank is going to reach out to me agai=
n this 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 will b=
e successful. Otherwise, I believe they are going to return the money to me.=
<br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPh=
one</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></block=
quote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<meta http-e=
quiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Hello Mr. Frank=
lin&nbsp;<div>Could I have the name &nbsp;and address of your coworker to us=
e along with Bork Trading Company so there will be no more issues, questions=
 , or hesitation in this matter .</div><div>As you see from the wire form I d=
id 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"l=
tr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D"cite">=
On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold &lt;info@franklindo=
ldlawfirm.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 docu=
mentation, 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 open up t=
o me directly because Miss Lisa sometimes finds it difficult to give me the a=
ccurate 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 concerni=
ng about the accounts beneficiary name and that=E2=80=99s( bork trading ente=
rprise ) in case Citi Bank asked you, the funds was sent to institution to c=
redit 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 an=
d please have this in mind, I am only assisting her wholeheartedly without a=
ny predicament in any humanly possible way I can to rescue Miss Lisa from al=
l these mess and anxiety. Thank you .</div><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 8, 2023 at 10:21 PM, &lt;<a href=3D"ma=
ilto:drcontracting@charter.net">Dave</a>&gt; wrote:<br><br></div><div><pre c=
lass=3D"edo-pre">Mr. Franklin. I do not understand why you have not replied t=
o 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 un=
derstand why this is so difficult to supply me.? Of course, the name will ha=
ve 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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uote></div>
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/div>
</div></blockquote></div></div></div></blockquote></div></body></html>=

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