OwlCyberSecurity - MANAGER
Edit File: 1705623320.M817577P4167340.server242.web-hosting.com,S=50140,W=51135:2,S
Date: Fri, 19 Jan 2024 00:15:15 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <71CAA8B9-C453-4213-A2B6-E0B232AD90DE@edison.tech> In-Reply-To: <B296E780-FE73-479C-83A3-37E55838512E@charter.net> References: <79BA2D76-5753-4478-8778-AF78AF714D68@edison.tech> <B296E780-FE73-479C-83A3-37E55838512E@charter.net> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65a9bf13_327b23c6_1639" --65a9bf13_327b23c6_1639 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Hello Mr Dave , I will do that in the afternoon when I get to the office= . =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Jan 19, 2024 at 12:11 AM, <Dave (mailto:drcontracting=40charter.net= )> wrote: > =20 > =20 > If you could will you please provide me a receipt for the payment on = behalf of Lisa to the IRS =20 > Thank you =20 > =20 > Sent from my iPhone > =20 > > =20 > > On Jan 17, 2024, at 5:37=E2=80=AFPM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > Hello Mr Dave hope everything is cool with you. With due respect i wa= nt you to give serious consideration and take note of this because it's m= uch essential. =20 > > =20 > > Specifically at this present moment, Miss Lisa has been going through= a lot and much distress regarding to the pressure from where she took th= e loan and also the debt she owes at the hotel she used to stay. =20 > > =20 > > Apparently with my exertion, further dialogue and much enquiries rega= rding to all the debts she owes here sums up to =2415000 which I wished t= o help but my hands are tied up now with the issues of my divorce so the = only money I can wholeheartedly come up and help with now is =243000 and = I'm willing to assist as said above. =20 > > =20 > > Mr Dave i have been cogitating deeply and much worried about Miss Lis= a because as i speak now, since she started facing this problem, she has = been spending her nights with different strangers she comes across with w= ho are willing to accommodate her due to the situation at hand at the hot= el which is very very risky and threatening to her life so please I'm ple= ading on your behalf for us to put hands together and pull her out of thi= s crucial situation she's facing because her life matters a lot and i kno= w you will not be happy if something serious happens to her. Please take = this note seriously and try let me hear from you as soon as you receive t= his mail for us to take an immediate measure's. Thank You > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Jan 17, 2024 at 2:15 AM, <Dave (mailto:drcontracting=40charter.= net)> wrote: > > > =20 > > > =20 > > > Can I ask one more thing=3F =20 > > > If yo have information about her account please attend her court ap= pointment and fill them in on the progress and when they would be paid =20 > > > =20 > > > I=E2=80=99m sure they would understand =20 > > > =20 > > > I appreciate again your response =20 > > > =20 > > > Please help as much as you can =20 > > > =20 > > > Thank you =20 > > > =20 > > > Dave Ridolphi =20 > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Jan 16, 2024, at 7:57=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > Hello Mr Dave how are you doing and how have your days been =3F I= t=E2=80=99s been quiet a while you heard from me and am genuinely sorry f= or that but briefly to your discernment as I know you will be so much wor= ried and apprehensive, I have been excessively tied up and a bit anxious = for quiet long now concerning my divorce issue whiles waiting for the mon= ey you sent, but i have been able to make the payment at the Internal Rev= enue Authority with a guarantee and a self assurance from the Internal Re= venue Authority that the money will be released on the 12 of =46ebruary t= hat=E2=80=99s next month to Miss Lisa and she will be eligible to make= any transaction from the account to any account of her choice. > > > > =20 > > > > Mr Dave, congrats and thanks for cooperating with me for a succes= sful proceedings and a diligent outcome but the crucial situation at mome= nt is the loan Miss Lisa took which she needs to pay half of the actual m= oney she took which in any lapse 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 she owes some debts which needs to b= e cleared as soon as possible for her to be relieve and calm from the pre= ssure on her from the hotel management.. Please let me hear from you as s= oon as possible 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=40chart= er.net)> wrote: > > > > > =20 > > > > > =20 > > > > > I am asking again could you please inform me where this proce= ss stands =20 > > > > > Thank you > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave <drcontracting=40c= harter.net> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF Hello Mr. =46ranklin, I was curious of how much lo= nger this is going to take=3F Miss Lisa asked me for =241200 to pay for t= he 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=40franklindoldlawfirm.com> wrote: > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > =EF=BB=BF =20 > > > > > > > =20 > > > > > > > > > > > > > > What help do you think mr Dave , the receiver has submitte= d the needful documents let=E2=80=99s wait for tomorrow if we will hear g= ood news please . > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > On Dec 22, 2023 at 12:14 AM, <Dave (mailto:drcontracting= =40charter.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 <drcontracti= ng=40charter.net> wrote: > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =EF=BB=BF I visited my bank and they said they have ne= ver heard of a Telex amendment, so they were going to request for the mon= ey to be returned again. =20 > > > > > > > > > They also mentioned, if you want to call operations, th= is is the 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 tele= x amendment..Citi Bank has release the money to guarantee trust but not y= et credited , this is why your assistance will be needed to fabricate the= telex amendment for the money to be released within 24hours ,Citi Bank o= nly 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 cal= l Sir > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > On Dec 19, 2023 at 4:20 PM, <Dave (mailto:drcontra= cting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Mr. =46ranklin. Could you please tell me why ther= e 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 recei= ved the money. =20 > > > > > > > > > > > I have Miss Lisa telling me to go to the bank when = I have talked to my bank and they said they do not make amendments to it = but she will request that the money be returned. I also gave Miss Lisa th= e 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 = =20 > > > > > > > > > > > =20 > > > > > > > > > > > My construction company is starting to suffer becau= se when I sent this money, I expected it to be returned as soon as possib= le > > > > > > > > > > > =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 frank= lin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > hello Mr Dave , i trust you are doing good , I w= as having 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 d= old (mailto:info=40franklindoldlawfirm.com)> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave is within the bounds of possibil= ity for the money to be reversed back to you because the money is with ci= ti Bank not guarantee trust, since the money is on hold, it will be refun= ded 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:dr= contracting=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= franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Hello Mr Dave how are you doing. With maxim= um due respect I'm genuinely sorry for the distress and inconvenience I'v= e caused you..Due to hasty proceedings for Miss Lisa to be out of here, I= t skipped me to rectify some Banks don't accept or give credence to busin= ess joints accounts that's why the bank didn't allow the transaction to g= o 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 transfer again and I do assure you it = won=E2=80=99t be problem to receive it anymore to finalise the proceeding= s. =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I express my immense regret a= nd feel terrible about what just happened in the course of the transactio= n you made. I promise this won't happen again and I want you to know that= I'm fully committed to making things right so let's cooperate together t= o heal the wounds and work for a diligent outcome so Miss Lisa can be a b= it relieve 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 (mailt= o:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > You gave me two different names what th= e hell is 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, L= awyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , I have now get in cont= act with him due to his network , I hope this is enough for the bank to c= redit the funds thank you . =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > Beneficiary : Samuel offei =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > Address :111 wall street New york N Y10= 005 > > > > > > > > > > > > > > > > > =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 guarantee trust with the address and accounts number I gave you .than= k 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 f= rom=3F > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023, at 10:30=E2=80=AF= AM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr =46ranklin he as exp= lained to me the information =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Needed kindly provide this to you= r bank thank 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, <D= ave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Hello Mr. =46ranklin =20 > > > > > > > > > > > > > > > > > > > > > I know my bank is going to reac= h out to me again this morning and asked me for more information about th= e 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, Dave <drcontracting=40charter.net> wrote: > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF Hello Mr. =46rankl= in =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 reference 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 ha= ve been excessively tied up today with some documentation, and with due r= espect if there's always a situation which you find it bewildered or dist= ress, always don't hesitate but feel free and open up to me directly beca= use Miss Lisa sometimes finds it difficult to give me the accurate explan= ation to what you tell her to tell me. =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > Howe= ver, Miss Lisa sent me a text concerning about the accounts beneficiary n= ame and that=E2=80=99s( bork trading enterprise ) in case Citi Bank asked= you, the funds was sent to institution to credit to Bork trading enterpr= ise 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 m= ind, I am only assisting her wholeheartedly without any predicament in an= y humanly 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 P= M, <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Mr. =46ranklin. I do not= understand why you have not replied to my requires about a beneficiary t= hat 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 diffi= cult 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=40charter.net> wrote: > > =EF=BB=BF > > <IMG=5F= 2880.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 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --65a9bf13_327b23c6_1639 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>Hello Mr Dave , I will= do that in the afternoon when I get to the office .</div><br><div id=3D=22= edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-se= rif, '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 Jan 19, 2024 at 12:11 AM, <<a href=3D=22mailto:drco= ntracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta ht= tp-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>= If you could will you please provide me a receipt for the payment on beha= lf of Lisa to the IRS<div>Thank you <br id=3D=22lineBreakAtBeginning= OfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Jan 17, 2024, at 5:37=E2=80=AF= PM, 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><div id=3D=22edo-message= =22>Hello Mr Dave hope everything is cool with you. With due respect i wa= nt you to give serious consideration and take note of this because it's m= uch essential. </div><div id=3D=22edo-message=22>Specifically at thi= s present moment, Miss Lisa has been going through a lot and much distres= s regarding to the pressure from where she took the loan and also the deb= t she owes at the hotel she used to stay. </div><div id=3D=22edo-mes= sage=22>Apparently with my exertion, further dialogue and much enquiries = regarding to all the debts she owes here sums up to =2415000 which I wish= ed to help but my hands are tied up now with the issues of my divorce so = the only money I can wholeheartedly come up and help with now is =243000 = and I'm willing to assist as said above. </div><div id=3D=22edo-mess= age=22>Mr Dave i have been cogitating deeply and much worried about Miss = Lisa because as i speak now, since she started facing this problem, she h= as been spending her nights with different strangers she comes across wit= h who are willing to accommodate her due to the situation at hand at the = hotel which is very very risky and threatening to her life so please I'm = pleading on your behalf for us to put hands together and pull her out of = this crucial situation she's facing because her life matters a lot and i = know you will not be happy if something serious happens to her. Please ta= ke this note seriously and try let me hear from you as soon as you receiv= e this mail for us to take an immediate measure's. Thank You</div></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 st= yle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc so= lid;padding-left:0.5ex;=22><div>On Jan 17, 2024 at 2:15 AM, <<a href=3D= =22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div= ><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; chars= et=3Dutf-8=22>Can I ask one more thing=3F<div>If yo have information abou= t her account please attend her court appointment and fill them in on the= progress and when they would be paid </div><div>I=E2=80=99m sure th= ey would understand </div><div>I appreciate again your response = ;</div><div>Please help as much as you can </div><div>Thank you = ;</div><div>Dave Ridolphi <br id=3D=22lineBreakAtBeginningOfSignatur= e=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><= br><blockquote type=3D=22cite=22>On Jan 16, 2024, at 7:57=E2=80=AFPM, Law= yer 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 Mr Dave ho= w are you doing and how have your days been =3F It=E2=80=99s been quiet a= while you heard from me and am genuinely sorry for that but briefly to y= our discernment as I know you will be so much worried and apprehensive, I= have been excessively tied up and a bit anxious for quiet long now conce= rning my divorce issue whiles waiting for the money you sent, but i have = been able to make the payment at the Internal Revenue Authority with a gu= arantee and a self assurance from the Internal Revenue Authority that the= money will be released on the 12 of =46ebruary that=E2=80=99s next month= to Miss Lisa and she will be eligible to make any transaction from= the account to any account of her choice.</div><div>Mr Dave, congrats an= d 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 too= k 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 week and a= lso 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 soon as poss= ible for her to be relieve and calm from the pressure on her from the hot= el management.. Please let me hear from you as soon as possible to know h= ow to sort things out. Thanks</div><div id=3D=22edo-meta=22><div id=3D=22= edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', He= lvetica, 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-co= ntent; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Jan 2,= 2024 at 4:30 PM, <<a href=3D=22mailto:drcontracting=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>I am asking again could you p= lease inform me where this process stands<div>Thank you<br id=3D=22lineBr= eakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</di= v><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> 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 content=3D=22text/html; ch= arset=3Dutf-8=22>Hello Mr. =46ranklin, I was curious of how much longer t= his is going to take=3F Miss Lisa asked me for =241200 to pay for the hot= el and I definitely do not have it. I am also running short for my compan= y.. I would like to know the progress and timeframe please<div>Thank you<= br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent f= rom my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22= >On Dec 21, 2023, at 8:34=E2=80=AFPM, Lawyer franklin dold <info=40fra= nklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote typ= e=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22>= <div></div>What help do you think mr Dave , the receiver has submitted th= e needful documents let=E2=80=99s wait for tomorrow if we will hear good = news please .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signatur= e=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Ari= al;=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; borde= r-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 22, 2023 at 12= :14 AM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>&g= t; 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 the mone= y returned.<div>Nothing is working <br id=3D=22lineBreakAtBeginningO= fSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Dec 19, 2023, at 2:43=E2=80=AF= PM, Dave <drcontracting=40charter.net> wrote:<br><br></blockquote><= /div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta ht= tp-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>= I visited my bank and they said they have never heard of a Telex amendmen= t, 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 informat= ion</div><div><br></div><div>Upper Peninsula State Bank</div><div>Escanab= a Michigan 49829</div><div>Sarah ext 131</div><div>1 (906) 789-7000</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></blo= ckquote></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 hones= tly pleased 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 trust but not yet credited , this is why your assistance wil= l be needed to fabricate 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 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=22= edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', He= lvetica, 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-co= ntent; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 19= , 2023 at 4:20 PM, <<a href=3D=22mailto:drcontracting=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>Mr. =46ranklin. Could 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 understa= nd why I have not received the money.<div>I have Miss Lisa telling me to = go to the bank when I have talked to my bank and they said they do not ma= ke amendments to it but she will request that the money be returned. I al= so 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 get= ting very impatient </div><div>My construction company is starting t= o suffer because when I sent this money, I expected it to be returned as = soon as possible</div><div>This is getting very urgent</div><div>Thank yo= u<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=40fra= nklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote typ= e=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22>= <div></div>hello Mr Dave , i trust you are doing good , I was having litt= le problem with my internet connection so gave miss Lisa a message to del= iver to 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= 12, 2023 at 7:27 PM, <<a href=3D=22mailto:info=40franklindoldlawfirm.= com=22>Lawyer franklin dold</a>> wrote:<br><br></div><div><div id=3D=22= edo-message=22><div></div>Hello Mr Dave is within the bounds of possibili= ty for the money to be reversed back to you because the money is with cit= i Bank not guarantee trust, since the money is on hold, it will be refund= ed back to you without any delay<br></div><br><div id=3D=22edo-meta=22><d= iv id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetic= a Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><d= iv><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; hei= ght: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><di= v>On Dec 12, 2023 at 6:45 PM, <<a href=3D=22mailto:drcontracting=40cha= rter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22c= ontent-type=22 content=3D=22text/html; charset=3Dutf-8=22>They are reques= ting to have a returned, but she is not sure if they will do that<div>Not= good for me<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22= ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type= =3D=22cite=22>On Dec 12, 2023, at 1:03=E2=80=AFPM, Lawyer franklin dold &= lt;info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><b= lockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22ed= o-message=22><div></div><div id=3D=22edo-message=22>Hello Mr Dave how are= you doing. With maximum due respect I'm genuinely sorry for the distress= and inconvenience I've caused you..Due to hasty proceedings for Miss Lis= a 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 allo= w 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 transfer again a= nd I do assure you it won=E2=80=99t be problem to receive it anymore to f= inalise the proceedings. </div><div id=3D=22edo-message=22> &n= bsp; I express my immense regret and feel terrible about wha= t just happened in the course of the transaction you made. I promise this= won't happen again and I want you to know that I'm fully committed to ma= king things right so let's cooperate together to heal the wounds and work= for a diligent outcome so Miss Lisa can be a bit relieve of been strande= d and be out of here. Hope to hear from you as soon as possible..Thank yo= u</div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 s= tyle=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 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 content=3D=22te= xt/html; charset=3Dutf-8=22>You gave me two different names what the hell= is going on and which account number is real<br id=3D=22lineBreakAtBegin= ningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><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=40franklindoldlawfirm.com> wro= te:<br><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22= ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hello Mr Dave , I = have now get in contact with him due to his network , I hope this is enou= gh for the bank to credit the funds thank you . </div><div id=3D=22e= do-message=22><br></div><div id=3D=22edo-message=22><div id=3D=22edo-mess= age=22>Beneficiary : Samuel offei </div><div id=3D=22edo-message=22>= Address :111 wall street New york N Y10005</div></div><br><div id=3D=22ed= o-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-seri= f, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-or= iginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1e= x 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-left:0= .5ex;=22><div>On Dec 11, 2023 at 5:05 PM, <<a href=3D=22mailto:info=40= franklindoldlawfirm.com=22>Lawyer franklin dold</a>> wrote:<br><br></d= iv><div><div id=3D=22edo-message=22><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 gav= e you .thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-sig= nature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica= , Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockq= uote 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-type=22 con= tent=3D=22text/html; charset=3Dutf-8=22>Could you inform me who this is f= rom=3F<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 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockq= uote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-mes= sage=22><div></div> Hello Mr =46ranklin he as explained to me the in= formation </div><div id=3D=22edo-message=22>Needed kindly provide th= is to your bank thank you. </div><div> </div><div>= name: Guaranty Trust </div><div>Address:111 Wall Street New York N = Y10005</div><div>Account Number: 2151232727220</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 11, 2023 at 1:27 PM, <<a href=3D=22mailto:drcontracting=40= charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22= content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46r= anklin<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 will be success= ful. Otherwise, I believe they are going to return the money to me.<br id= =3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from m= y iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On D= ec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcontracting=40charter.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 content=3D=22tex= t/html; charset=3Dutf-8=22>Hello Mr. =46ranklin <div>Could I have th= e name and address of your coworker to use along with Bork Trading = Company so there will be no more issues, questions , or hesitation in thi= s matter .</div><div>As you see from the wire form I did reference Bork T= rading and it seems that is not enough information.</div><div>If it is yo= ur coworker should be able to retrieve the funds </div><div>Thank yo= u <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 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold <info= =40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquo= te type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-messa= ge=22><div></div><br></div><div>Hello good day Mr Dave I have been excess= ively tied up today with some documentation, and with due respect if ther= e's always a situation which you find it bewildered or distress, always d= on'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. </div><div> &nbs= p; However, Miss Lisa sent me a text concerning about the accounts= beneficiary name and that=E2=80=99s( bork trading enterprise ) in case C= iti Bank asked you, the funds was sent to institution to credit to Bork t= rading 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 am only assisting her wholeheartedly without any pre= dicament in any humanly possible way I can to rescue Miss Lisa from all t= hese mess and anxiety. Thank you .</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; 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=40charter.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 a= bout a beneficiary that the Citibank asked for if you look at the lower l= eft 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 t= o 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></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></body></html> --65a9bf13_327b23c6_1639--