OwlCyberSecurity - MANAGER
Edit File: 1709048215.M312521P1438616.server242.web-hosting.com,S=70235,W=71539:2,S
Date: Tue, 27 Feb 2024 15:36:50 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <154117AA-C2BF-4EE6-AE71-7238E530AF05@edison.tech> In-Reply-To: <B34FF30B-2282-4C66-85EF-423887E959EB@charter.net> References: <31DC7BD0-D028-4004-9A10-BEDE99684BA5@charter.net> <B34FF30B-2282-4C66-85EF-423887E959EB@charter.net> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65de0192_327b23c6_1cb" --65de0192_327b23c6_1cb Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Hello good day mr Dave , I think is time for miss Lisa to to return h= ome , kindly support her with the ticket and I will make sure I do everyt= hing within my power to come out with the rest of the funds ..she need he= lp now to return home . Thank you =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On =46eb 22, 2024 at 12:36 AM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > =20 > =20 > If you have =244000 and Lisa only needs 5000 more I would like to kno= w how confident you are that she will receive her money because if you ar= e confident why can=E2=80=99t you borrow it as I said from a colleague=3F= =20 > In one of your previous emails you were supposed to send me the receipt= for the money that was paid to the IRS and then you told me Lisa paid it= I have never received an answer of how she came into access to the money= . > =20 > I would appreciate a response to both of those questions > =20 > This was supposed to be a swift process, or as fast as possible, and it= could not be more slow > =20 > I borrowed the money and confidence that I would receive it soon as I h= ave a business and this isn=E2=80=99t helping me at all. > =20 > She is accusing both you and I have not caring. if possible, I would su= ggest that you check on her > =20 > > =20 > Sent from my iPhone > =20 > > =20 > > On =46eb 20, 2024, at 5:18=E2=80=AFPM, Dave <drcontracting=40charter= .net> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF Thank you for your response, but as I told you, I am livin= g off credit cards that will have payments due on those also. I have noth= ing but increasing bills, especially being a contractor and having subcon= tractors that need to be paid plus my employees > > =20 > > Sent from my iPhone > > =20 > > > > =20 > > > On =46eb 20, 2024, at 4:08=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > =20 > > =20 > > > =20 > > > =EF=BB=BF =20 > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > Hello Mr =46ranklin , I apologize for my delayed response.I wanted = to acknowledge your message. > > > =20 > > > I am now able to afford =244000 and I do appreciate any =20 > > > =20 > > > assistance you can provide. > > > =20 > > > I hope you can try your best to come up with a solution. > > > =20 > > > Thank you for your understanding. > > > =20 > > > > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > > > > > =20 > > > =20 > > > > =20 > > > > On =46eb 19, 2024 at 7:38 PM, <Dave (mailto:drcontracting=40char= ter.net)> wrote: > > > > =20 > > > > =20 > > > > Hello Mr. =46ranklin I am wondering if you received this messag= e because I have not heard from you in quite some time. =20 > > > > I am wondering if you communicate with Lisa at all as I understan= d she is in pretty hard straits, and I cannot help in any way possible. I= think she does not believe when I tell her that I am running off of cred= it cards and my bills are piling up as we speak. I understand her despera= tion, as I am becoming desperate myself. Could you please inform me of wh= at is going on > > > > =20 > > > > Thank you for your immediate attention to this matter > > > > =20 > > > > Sent from my iPhone > > > > =20 > > > > > > > > =20 > > > > > On =46eb 12, 2024, at 12:01=E2=80=AFPM, Dave <drcontracting=40= charter.net> wrote: > > > > > =20 > > > > =20 > > > > > =20 > > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > > =46rom what I understand Lisa would=E2=80=99ve been eligible fo= r the money if the =249000 would=E2=80=99ve been paid today as I=E2=80=99= ve stated numerous times that I do not have that kind of money anymore an= d also that I am in very hard states because I gave her the 50,000 I am a= ctually at almost a -200 in my checking account at the moment =20 > > > > > =20 > > > > > I don=E2=80=99t know if you have any friends or colleagues that= possibly could borrow you the money so this could be paid=3F > > > > > =20 > > > > > If you are certain that she will get the money, I guess that wo= uld be the route that I would take > > > > > =20 > > > > > I have nobody that I can get that money from. I also tried to g= et a loan but I just bought a =2450,000 truck that I am paying =24750 a m= onth for and I also have a loan of 13,000 on an ATV four wheeler so they = said, I=E2=80=99m overextended in other words the answer was no. =20 > > > > > =20 > > > > > Very hopeful somehow this can be settled > > > > > =20 > > > > > Thank you > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Jan 25, 2024, at 1:42=E2=80=AFPM, Lawyer franklin dold <i= nfo=40franklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > Hello Mr Dave how are you doing , respectively this is the o= fficial receipt I'm bestowing to you regarding to the IRS taxes Miss Lisa= paid..Miss Lisa made this payment when i was excessively tied up and qui= et forth away from her to visit my family resolving some dysfunctional ho= usehold which needed to be taken care of urgently so she took 7000 pounds= out of the money to solve some of her hotel bills and some family issue = which was very crucial as she divulged to me..Briefly, she then made a pa= yment of 33.000 pounds and told the IRS with a vivid assurance she will p= ay the rest of the money before the due date the money will be released t= hat's the 12 of =46ebruary. Prior to her exertion of making the largest p= art payment of the money, the IRS accepted to her plea with a caution for= her to fulfil her promise by paying the 7000 pounds before the 12 of =46= ebruary else the money will not be released for her to have access to the= account. I'm really much concerned about this imminent situation,the str= ess, the well being and pains Miss Lisa=E2=80=99s has been going through = so please let=E2=80=99s take immediate corrective and finalised everythin= g before the due date.. Thank You > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Jan 19, 2024 at 12:11 AM, <Dave (mailto:drcontracting=40= charter.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=40franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > Hello Mr Dave hope everything is cool with you. With due = respect i want you to give serious consideration and take note of this be= cause it's much essential. =20 > > > > > > > > =20 > > > > > > > > Specifically at this present moment, Miss Lisa has been g= oing through a lot and much distress regarding to the pressure from where= she took the loan and also the debt she owes at the hotel she used to st= ay. =20 > > > > > > > > =20 > > > > > > > > Apparently with my exertion, further dialogue and much en= quiries regarding to all the debts she owes here sums up to =2415000 whic= h I wished to help but my hands are tied up now with the issues of my div= orce 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 ab= out Miss Lisa because as i speak now, since she started facing this probl= em, she has been spending her nights with different strangers she comes a= cross with who are willing to accommodate her due to the situation at han= d at the hotel which is very very risky and threatening to her life so pl= ease I'm pleading on your behalf for us to put hands together and pull he= r out of this crucial situation she's facing because her life matters a l= ot and i know 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 y= ou receive this 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:drcontractin= g=40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Can I ask one more thing=3F =20 > > > > > > > > > If yo have information about her account please attend = her court appointment and fill them in on the progress and when they woul= d 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=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > Hello Mr Dave how are you doing and how have your day= s been =3F It=E2=80=99s been quiet a while you heard from me and am genui= nely sorry for 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 quiet long now concerning 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 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 next month to Miss Lisa and she will be elig= ible to make any transaction from the account to any account of her choic= e. > > > > > > > > > > =20 > > > > > > > > > > Mr Dave, congrats and thanks for cooperating with me = for a successful proceedings and a diligent outcome but the crucial situa= tion 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 lende= r taking her to court this week and also she=E2=80=99s facing a big chall= enges in the hotel she=E2=80=99s been staying as she owes some debts whic= h needs to be cleared as soon as possible for her to be relieve and calm = from the pressure on her from the hotel management.. Please let me hear f= rom you as soon 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:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > I am asking again could you please inform me wher= e this process stands =20 > > > > > > > > > > > Thank you > > > > > > > > > > > =20 > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave <drcon= tracting=40charter.net> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF Hello Mr. =46ranklin, I was curious of= how much longer 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 s= hort for my company.. I would like to know the progress and timeframe ple= ase =20 > > > > > > > > > > > > Thank you > > > > > > > > > > > > =20 > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Dec 21, 2023, at 8:34=E2=80=AFPM, Lawyer fra= nklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > What help do you think mr Dave , the receiver = has submitted the needful 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:d= rcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > I could use some help to get the money retu= rned. =20 > > > > > > > > > > > > > > Nothing is working =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Dec 19, 2023, at 2:43=E2=80=AFPM, Dave = <drcontracting=40charter.net> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =EF=BB=BF 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 again. =20 > > > > > > > > > > > > > > > They also mentioned, if you want to call op= erations, this 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, Law= yer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > Hello Mr Dave , am honestly pleased to h= ear 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 tru= st but not yet credited , this is why your assistance will be needed to f= abricate the telex amendment for the money to be released within 24hours = ,Citi Bank only serve as intermediary to guarantee trust , it will be muc= h 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 (mai= lto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > Mr. =46ranklin. Could you please tell= me why there is such a problem with this money being returned to me if y= our coworker, Samuel contact Citibank I don=E2=80=99t understand why I ha= ve not received the money. =20 > > > > > > > > > > > > > > > > > I have Miss Lisa telling me to go to th= e bank when I have talked to my bank and they said they do not make amend= ments to it but she will request that the money be returned. I also gave = Miss Lisa the address and phone number of my bank and who to talk to so e= ither Samuel or Citibank should take care of this I=E2=80=99m getting ver= y impatient =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > My construction company is starting to = suffer because when I sent this money, I expected it to be returned as so= on 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 doin= g good , I was 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, <Lawye= r franklin dold (mailto: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 mone= y is with citi Bank not guarantee trust, since the money is on hold, it w= ill 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, <Dav= e (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > They are requesting to have a r= eturned, 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=AF= PM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave how are you doing= . With maximum due respect I'm genuinely sorry for the distress and incon= venience I've caused you..Due to hasty proceedings for Miss Lisa to be ou= t of here, It skipped me to rectify some Banks don't accept or give crede= nce to business joints accounts that's why the bank didn't allow the tran= saction to go through successfully so call the bank immediately for a ret= urned 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 as= sure you it won=E2=80=99t be problem to receive it anymore to finalise th= e proceedings. =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > I express my imme= nse regret and feel terrible about what just happened in the course of th= e transaction 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 cooperat= e 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 = 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:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > You gave me two different n= ames what the 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, Lawyer franklin 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 t= he bank to credit the funds thank you . =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > Beneficiary : Samuel offei = =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > Address :111 wall street Ne= w york N Y10005 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023 at 5:05 P= M, <Lawyer franklin dold (mailto:info=40franklindoldlawfirm.com)> wrote= : > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > His name is Elie Schwart= z but that=E2=80=99s not the information you have to provides to your ban= k , it should be guarantee trust with the address and accounts number I g= ave 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 w= ho this is from=3F > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023, at 1= 0:30=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldlawfirm.com> = wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr =46rankl= in he as explained to me the information =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > Needed kindly provide= this to your bank thank you. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > name: Guaranty Trust = =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > Address:111 Wall Stre= et New York N Y10005 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > Account Number: 21512= 32727220 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023 at = 1:27 PM, <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr. =46rank= lin =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > I know my bank is g= oing to reach out to me again this morning and asked me for more informat= ion about the wire. > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > If you could provid= e me with a name and address, I=E2=80=99m sure this will be successful. O= therwise, I believe they are going to return the money to me. > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iPhone= > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 9, 2023, a= t 9:33=E2=80=AFAM, Dave <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 Compa= ny so there will be no more issues, questions , or hesitation in this mat= ter . > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > As you see from t= he wire form I did reference Bork Trading and it seems that is not enough= information. > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > If it is your cow= orker should be able to retrieve the funds =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Thank you =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iPho= ne > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 8, 2023,= at 4:50=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.co= m> 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, an= d with due respect if there's always a situation which you find it bewild= ered or distress, always don't hesitate but feel free and open up to me d= irectly because Miss Lisa sometimes finds it difficult to give me the acc= urate explanation to what you tell her to tell me. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = However, Miss Lisa sent me a text concerning about the accounts b= eneficiary name and that=E2=80=99s( bork trading enterprise ) in case Cit= i Bank asked you, the funds was sent to institution to credit to Bork tra= ding enterprise that=E2=80=99s business accounts of my co-worker . Miss L= isa is still concern about how distress and nervous you are and please ha= ve this in mind, I am only assisting her wholeheartedly without any predi= cament in any humanly possible way I can to rescue Miss Lisa from all the= se mess and anxiety. Thank you . > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 8, 202= 3 at 10:21 PM, <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Mr. =46rankl= in. I do not understand why you have not replied to my requires about a b= eneficiary that the Citibank asked for if you look at the lower left of t= his 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=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 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > <tax=5Freturns=5Fand=5Fpayment=5Freceipt.pdf> > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --65de0192_327b23c6_1cb 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 good day mr Dave= , I think is time for miss Lisa to to return home , kindly support= her with the ticket and I will make sure I do everything within my power= to come out with the rest of the funds ..she need help now to return hom= e . Thank you </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-si= gnature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetic= a, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><block= quote 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 =46eb 22, 20= 24 at 12:36 AM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Da= ve</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22= content=3D=22text/html; charset=3Dutf-8=22>If you have =244000 and Lisa = only needs 5000 more I would like to know how confident you are that she = will receive her money because if you are confident why can=E2=80=99t you= borrow it as I said from a colleague=3F<div>In one of your previous emai= ls you were supposed to send me the receipt for the money that was paid t= o the IRS and then you told me Lisa paid it I have never received an answ= er of how she came into access to the money.</div><div>I would appreciate= a response to both of those questions</div><div>This was supposed to be = a swift process, or as fast as possible, and it could not be more slow</d= iv><div>I borrowed the money and confidence that I would receive it soon = as I have a business and this isn=E2=80=99t helping me at all.</div><div>= She is accusing both you and I have not caring. if possible, I would sugg= est that you check on her</div><div><br id=3D=22lineBreakAtBeginningOfSig= nature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr= =22><br><blockquote type=3D=22cite=22>On =46eb 20, 2024, at 5:18=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>= Thank you for your response, but as I told you, I am living off credit ca= rds that will have payments due on those also. I have nothing but increas= ing bills, especially being a contractor and having subcontractors that n= eed to be paid plus my employees<br id=3D=22lineBreakAtBeginningOfSignatu= re=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22>= <br><blockquote type=3D=22cite=22>On =46eb 20, 2024, at 4:08=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><div id=3D=22edo-message=22>= <br></div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22= >Hello Mr =46ranklin , I apologize for my delayed response.<span style=3D= =22text-align: inherit; -webkit-tap-highlight-color: transparent; backgro= und-color: inherit;=22>I wanted to acknowledge your message.</span></div>= <div id=3D=22edo-message=22>I am now able to afford =244000 and I do appr= eciate any </div><div id=3D=22edo-message=22> assistance you ca= n provide.</div><div id=3D=22edo-message=22>I hope you can try your best = to come up with a solution.</div><div id=3D=22edo-message=22>Thank you fo= r your understanding.</div><div id=3D=22edo-message=22><br></div></div><b= r><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><d= iv id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 sty= le=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc sol= id;padding-left:0.5ex;=22><div>On =46eb 19, 2024 at 7:38 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; chars= et=3Dutf-8=22>Hello Mr. =46ranklin I am wondering if you received this me= ssage because I have not heard from you in quite some time.<div>I am wond= ering if you communicate with Lisa at all as I understand she is in prett= y hard straits, and I cannot help in any way possible. I think she does n= ot believe when I tell her that I am running off of credit cards and my b= ills are piling up as we speak. I understand her desperation, as I am bec= oming desperate myself. Could you please inform me of what is going on</d= iv><div>Thank you for your immediate attention to this matter<br id=3D=22= lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPho= ne</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On =46eb 1= 2, 2024, at 12:01=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<div>=46rom what I understand= Lisa would=E2=80=99ve been eligible for the money if the =249000 would=E2= =80=99ve been paid today as I=E2=80=99ve stated numerous times that I do = not have that kind of money anymore and also that I am in very hard state= s because I gave her the 50,000 I am actually at almost a -200 in my chec= king account at the moment </div><div>I don=E2=80=99t know if you ha= ve any friends or colleagues that possibly could borrow you the money so = this could be paid=3F</div><div>If you are certain that she will get the = money, I guess that would be the route that I would take</div><div>I have= nobody that I can get that money from. I also tried to get a loan but I = just bought a =2450,000 truck that I am paying =24750 a month for and I a= lso have a loan of 13,000 on an ATV four wheeler so they said, I=E2=80=99= m overextended in other words the answer was no. </div><div>Very hop= eful somehow this can be settled</div><div>Thank you<br id=3D=22lineBreak= AtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><= div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Jan 25, 2024, at= 1:42=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 how are you doing , respectively this is the official rece= ipt I'm bestowing to you regarding to the IRS taxes Miss Lisa paid..Miss = Lisa made this payment when i was excessively tied up and quiet forth awa= y from her to visit my family resolving some dysfunctional household whic= h needed to be taken care of urgently so she took 7000 pounds out of the = money to solve some of her hotel bills and some family issue which was ve= ry crucial as she divulged to me..Briefly, she then made a payment of 33.= 000 pounds and told the IRS with a vivid assurance she will pay the rest = of the money before the due date the money will be released that's the 12= of =46ebruary. Prior to her exertion of making the largest part payment = of the money, the IRS accepted to her plea with a caution for her to fulf= il her promise by paying the 7000 pounds before the 12 of =46ebruary else= the money will not be released for her to have access to the account. I'= m really much concerned about this imminent situation,the stress, the wel= l being and pains Miss Lisa=E2=80=99s has been going through so please le= t=E2=80=99s take immediate corrective and finalised everything before the= due date.. Thank You<br><div id=3D=22edo-meta=22><div id=3D=22edo-signat= ure=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, A= rial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquot= e type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; bor= der-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Jan 19, 2024 at = 12:11 AM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>= > wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 conte= nt=3D=22text/html; charset=3Dutf-8=22>If you could will you please provid= e me a receipt for the payment on behalf of Lisa to the IRS<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=22= cite=22>On Jan 17, 2024, at 5:37=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><div id=3D=22edo-message=22>Hello Mr Dave hope everythi= ng is cool with you. With due respect i want you to give serious consider= ation and take note of this because it's much essential. </div><div = id=3D=22edo-message=22>Specifically at this present moment, Miss Lisa has= been going through a lot and much distress regarding to the pressure fro= m where she took the loan and also the debt she owes at the hotel she use= d to stay. </div><div id=3D=22edo-message=22>Apparently with my exer= tion, further dialogue and much enquiries regarding to all the debts she = owes here sums up to =2415000 which I wished to help but my hands are tie= d up now with the issues of my divorce so the only money I can wholeheart= edly come up and help with now is =243000 and I'm willing to assist as sa= id above. </div><div id=3D=22edo-message=22>Mr Dave i have been cogi= tating deeply and much worried about Miss Lisa because as i speak now, si= nce she started facing this problem, she has been spending her nights wit= h different strangers she comes across with who are willing to accommodat= e 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 fa= cing because her life matters a lot and i know you will not be happy if s= omething serious happens to her. Please take this note seriously and try = let me hear from you as soon as you receive this mail for us to take an i= mmediate measure's. Thank You</div></div><br><div id=3D=22edo-meta=22><di= v id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica= Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><di= v><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; heig= ht: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div= >On Jan 17, 2024 at 2:15 AM, <<a href=3D=22mailto:drcontracting=40char= ter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22co= ntent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Can I ask one mo= re thing=3F<div>If yo have information about her account please attend he= r court appointment and fill them in on the progress and when they would = be paid </div><div>I=E2=80=99m sure they would understand </div= ><div>I appreciate again your response </div><div>Please help as muc= h as you can </div><div>Thank you </div><div>Dave Ridolphi = ;<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 Jan 16, 2024, at 7:57=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><br></div><div>Hello Mr Dave how are you doing and how have yo= ur days been =3F It=E2=80=99s been quiet a while you heard from me and am= genuinely sorry for that but briefly to your discernment as I know you w= ill be so much worried and apprehensive, I have been excessively tied up = and a bit anxious for quiet long now concerning my divorce issue whiles w= aiting for the money you sent, but i have been able to make the payment a= t the Internal Revenue Authority with a guarantee and a self assurance fr= om 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 wil= l be eligible to make any transaction from the account to any account of = her choice.</div><div>Mr Dave, congrats and thanks for cooperating with m= e for a successful proceedings and a diligent outcome but the crucial sit= uation at moment is the loan Miss Lisa took which she needs to pay half o= f the actual money 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 be cleared as soon as possible for her to be relieve and = calm from the pressure on her from the hotel management.. Please let me h= ear 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=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;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; chars= et=3Dutf-8=22>I am asking again could you please inform me where this pro= cess stands<div>Thank you<br id=3D=22lineBreakAtBeginningOfSignature=22><= div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><bl= ockquote type=3D=22cite=22>On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave <= drcontracting=40charter.net> wrote:<br><br></blockquote></div><blockqu= ote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22= content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46r= anklin, I was curious of how much longer this is going to take=3F Miss Li= sa 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 pr= ogress and timeframe please<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 Dec 21, 2023, at 8:34=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>What help do you think m= r Dave , the receiver has submitted the needful documents let=E2=80=99s w= ait for tomorrow if we will hear good news please .</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 Dec 22, 2023 at 12:14 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>= I could use some help to get the money returned.<div>Nothing is working&n= bsp;<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>S= ent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22ci= te=22>On Dec 19, 2023, at 2:43=E2=80=AFPM, Dave <drcontracting=40chart= er.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>I visited my bank and they said th= ey have never heard of a Telex amendment, so they were going to request f= or the money to be returned again.<div>They also mentioned, if you want t= o call operations, this is the information</div><div><br></div><div>Upper= Peninsula State Bank</div><div>Escanaba Michigan 49829</div><div>Sarah e= xt 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=40franklind= oldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22= cite=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 , ther= e is wire department in every Bank and is possible to do this telex amend= ment..Citi Bank has release the money to guarantee trust but not yet cred= ited , this is why your assistance will be needed to fabricate the telex = amendment for the money to be released within 24hours ,Citi Bank only ser= ve 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<b= r><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><d= iv id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 sty= le=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc sol= id;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; chars= et=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 c= ontact Citibank I don=E2=80=99t understand why I have not received the mo= ney.<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 make amendments to it but she will = request that the money be returned. 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><d= iv>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 i= s getting very urgent</div><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 Dec 14, 2023, at 5:40=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>hello Mr Dave , i trust = you are doing good , I was having little problem with my internet connect= ion so gave miss Lisa a message 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, '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 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=22edo-message=22><div></div>Hello Mr = Dave is within the bounds of possibility for the money to be reversed bac= k to you because the money is with citi Bank not guarantee trust, since t= he money is on hold, it will 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-original=22><div><br><br><blockquote type=3D=22cit= e=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23= ccc solid;padding-left:0.5ex;=22><div>On Dec 12, 2023 at 6:45 PM, <<a = href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><b= r></div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html= ; charset=3Dutf-8=22>They are requesting to have a returned, but she is n= ot sure if they will do that<div>Not good for me<br id=3D=22lineBreakAtBe= ginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div = dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 12, 2023, at 1:0= 3=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><div id=3D=22ed= o-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 Lisa to be out of here, It skipped me to r= ectify some Banks don't accept or give credence to business joints accoun= ts that's why the bank didn't allow the transaction to go through success= fully so call the bank immediately for a returned of the wire transfer yo= u made. I will provide you with a personal account with no predicament fo= r you to make the transfer again and I do assure you it won=E2=80=99t be = problem to receive it anymore to finalise the proceedings. </div><di= v id=3D=22edo-message=22> I express my immense = regret and feel terrible about what just happened in the course of the tr= ansaction you made. I promise this won't happen again and I want you to k= now that I'm fully committed to making things right so let's cooperate to= gether to heal the wounds and work for a diligent outcome so Miss Lisa ca= n be a bit relieve of been 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-signature=22 style=3D=22font-family: sans-serif, 'Helve= tica 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=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>You gave me tw= o different names what the hell is going on and which account number is r= eal<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Se= nt from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cit= e=22>On Dec 11, 2023, at 11:58=E2=80=AFAM, Lawyer franklin dold <info=40= franklindoldlawfirm.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>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 y= ou . </div><div id=3D=22edo-message=22><br></div><div id=3D=22edo-me= ssage=22><div id=3D=22edo-message=22>Beneficiary : Samuel offei </di= v><div id=3D=22edo-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 sty= le=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22><= /div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22= cite=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 5:05 PM, <= ;<a href=3D=22mailto:info=40franklindoldlawfirm.com=22>Lawyer franklin do= ld</a>> wrote:<br><br></div><div><div id=3D=22edo-message=22><div></di= v>His name is Elie Schwartz but that=E2=80=99s not the information you ha= ve to provides to your bank , it should be guarantee trust with the addre= ss 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-orig= inal=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:0.5= ex;=22><div>On Dec 11, 2023 at 3:51 PM, <<a href=3D=22mailto:drcontrac= ting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-eq= uiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Could= you inform me who this is from=3F<br id=3D=22lineBreakAtBeginningOfSigna= ture=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 10:30=E2=80=AFAM, = 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> Hello Mr =46ranklin he= as explained to me the information </div><div id=3D=22edo-message=22= >Needed kindly provide this to your bank thank you. </div><div> = ; </div><div>name: Guaranty Trust </div><div>Address:11= 1 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=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;padding-left:0.5ex;=22><div>On Dec 11, 2023 at 1:27 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; chars= et=3Dutf-8=22>Hello Mr. =46ranklin<div>I know my bank is going to reach o= ut to me again this morning and asked me for more information about the w= ire.</div><div>If you could provide me with a name and address, I=E2=80=99= m sure this will be successful. Otherwise, I believe they are going to re= turn 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><blockq= uote type=3D=22cite=22>On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave <drcon= tracting=40charter.net> wrote:<br><br></blockquote></div><blockquote t= ype=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22cont= ent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46rankl= in <div>Could I have the name and address of your coworker to = use along with Bork Trading Company so there will be no more issues, ques= tions , or hesitation in this matter .</div><div>As you see from the wire= form I did reference Bork Trading and it seems that is not enough inform= ation.</div><div>If it is your coworker should be able to retrieve the fu= nds </div><div>Thank you <br id=3D=22lineBreakAtBeginningOfSign= ature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22= ><br><blockquote type=3D=22cite=22>On Dec 8, 2023, at 4:50=E2=80=AFPM, La= wyer 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 M= r 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 bewilde= red or distress, always don't hesitate but feel free and open up to me di= rectly because Miss Lisa sometimes finds it difficult to give me the accu= rate explanation to what you tell her to tell me. </div><div> = However, Miss Lisa sent me a text conc= erning 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 instit= ution to credit to Bork trading enterprise that=E2=80=99s business accoun= ts of my co-worker . Miss Lisa is still concern about how distress and ne= rvous you are and please have this in mind, I am only assisting her whole= heartedly without any predicament in any humanly possible way I can to re= scue Miss Lisa 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, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22e= do-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22marg= in:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;padding-l= eft:0.5ex;=22><div>On Dec 8, 2023 at 10:21 PM, <<a href=3D=22mailto:dr= contracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><pre c= lass=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 i= f you look at the lower left of this form, it asked for a name and an add= ress I do not understand why this is so difficult to supply me.=3F Of cou= rse, 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></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div><div><tax=5Freturns=5Fand=5Fpayment=5Fr= eceipt.pdf></div></div></blockquote></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div></blockquote></di= v> </div></blockquote></div></div></body></html> --65de0192_327b23c6_1cb--