OwlCyberSecurity - MANAGER
Edit File: 1709078448.M766868P3919995.server242.web-hosting.com,S=79900,W=81334:2,S
Date: Wed, 28 Feb 2024 00:00:43 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <EF994CCA-14A8-4FCB-921D-AD6D24EE953A@edison.tech> In-Reply-To: <C43C7144-2676-4B12-B9ED-C2581598D69C@charter.net> References: <0302FC71-C5D3-42B4-A30A-9D4CF6960EF6@edison.tech> <C43C7144-2676-4B12-B9ED-C2581598D69C@charter.net> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65de77ab_46e87ccd_1cb" --65de77ab_46e87ccd_1cb Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Well I try my best , I have already settle her loan , I can=E2=80=99t= do anything again thank you . =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On =46eb 27, 2024 at 11:58 PM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > =20 > =20 > Just to reiterate on that this was supposed to happen swiftly. The mo= ney that I sent was already spent for a project that I have so what do yo= u suppose I should do now=3F I am very disgusted in this whole process no= w I am in a very hard place but between you and Lisa , you always ask for= money. =20 > > =20 > Sent from my iPhone > =20 > > =20 > > On =46eb 27, 2024, at 6:49=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > No there is no way mr sorry , I must pay for her hotel dept too > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On =46eb 27, 2024 at 11:47 PM, <Dave (mailto:drcontracting=40chart= er.net)> wrote: > > > =20 > > > =20 > > > As I have said time and time again, I am completely out of money.= I know she is ready to come home and I agree with you. Is there anyway p= ossible you could help her with the ticket because I have no ability to h= elp as I have told her numerous times. this was supposed to be done swift= ly obviously not. > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On =46eb 27, 2024, at 10:36=E2=80=AFAM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > 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 d= o everything within my power to come out with the rest of the funds ..she= need help 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=40c= harter.net)> wrote: > > > > > =20 > > > > > =20 > > > > > If you have =244000 and Lisa only needs 5000 more I would lik= e to know how confident you are that she will receive her money because i= f you are confident why can=E2=80=99t you borrow it as I said from a coll= eague=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 t= he 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 soo= n as I have 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 suggest 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=40= charter.net> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF Thank you for your response, but as I told you, I = am living off credit cards that will have payments due on those also. I h= ave nothing but increasing bills, especially being a contractor and havin= g subcontractors 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=40franklindoldlawfirm.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:drcontractin= g=40charter.net)> wrote: > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > Hello Mr. =46ranklin I am wondering if you received thi= s message because I have not heard from you in quite some time. =20 > > > > > > > > I am wondering if you communicate with Lisa at all as I u= nderstand she is in pretty hard straits, and I cannot help in any way pos= sible. I think she does not believe when I tell her that I am running off= of credit cards and my bills are piling up as we speak. I understand her= desperation, as I am becoming desperate myself. Could you please inform = me of what 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 <drcontra= cting=40charter.net> wrote: > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > > > > > > =46rom what I understand Lisa would=E2=80=99ve been eli= gible 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 anym= ore and also that I am in very hard states because I gave her the 50,000 = I am actually 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 colleag= ues 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 would be the route that I would take > > > > > > > > > =20 > > > > > > > > > I have nobody that I can get that money from. I also tr= ied to get a loan but I just bought a =2450,000 truck that I am paying =24= 750 a month for and I also have a loan of 13,000 on an ATV four wheeler s= o 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 <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > Hello Mr Dave how are you doing , respectively this = is the official receipt I'm bestowing to you regarding to the IRS taxes M= iss Lisa paid..Miss Lisa made this payment when i was excessively tied up= and quiet forth away from her to visit my family resolving some dysfunct= ional household which needed to be taken care of urgently so she took 700= 0 pounds out of the money to solve some of her hotel bills and some famil= y issue which was very crucial as she divulged to me..Briefly, she then m= ade a payment of 33.000 pounds and told the IRS with a vivid assurance sh= e will pay the rest of the money before the due date the money will be re= leased that's the 12 of =46ebruary. Prior to her exertion of making the l= argest part payment of the money, the IRS accepted to her plea with a cau= tion for her to fulfil her promise by paying the 7000 pounds before the 1= 2 of =46ebruary else the money will not be released for her to have acces= s to the account. I'm really much concerned about this imminent situation= ,the stress, 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 e= verything 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:drcontr= acting=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 frank= lin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Hello Mr Dave hope everything is cool with you. W= ith due respect i want you to give serious consideration and take note of= this because it's much essential. =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > Specifically at this present moment, Miss Lisa ha= s been going through a lot and much distress regarding to the pressure fr= om where she took the loan and also the debt she owes at the hotel she us= ed to stay. =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > Apparently with my exertion, further dialogue and= much enquiries regarding to all the debts she owes here sums up to =2415= 000 which I wished to help but my hands are tied up now with the issues o= f 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 wo= rried about Miss Lisa because as i speak now, since she started facing th= is problem, she has been spending her nights with different strangers she= comes across with who are willing to accommodate her due to the situatio= n at hand at the hotel which is very very risky and threatening to her li= fe 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 mat= ters a lot 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 s= oon as you 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:drco= ntracting=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 t= hey 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 f= ranklin 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 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= will be so much worried and apprehensive, I have been excessively tied u= p 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 th= e 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 h= er choice. > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Mr Dave, congrats and thanks for cooperating = with me for a successful proceedings and a diligent outcome but the cruci= al situation at moment is the loan Miss Lisa took which she needs to pay = half of the actual money she took which in any lapse of time because t= he lender taking her to court this week and also she=E2=80=99s facing a b= ig challenges in the hotel she=E2=80=99s been staying as she owes some de= bts which needs to be cleared as soon as possible for her to be relieve a= nd calm from the pressure on her from the hotel management.. Please let m= e hear from you as soon as possible to know how to sort things out. Thank= s > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Jan 2, 2024 at 4:30 PM, <Dave (mailto:d= rcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I am asking again could you please inform= me where this process stands =20 > > > > > > > > > > > > > > > Thank you > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > On Dec 28, 2023, at 4:30=E2=80=AFPM, Dave= <drcontracting=40charter.net> wrote: > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =EF=BB=BF Hello Mr. =46ranklin, I was cu= rious 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 r= unning short for my company.. I would like to know the progress and timef= rame please =20 > > > > > > > > > > > > > > > > Thank you > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > On Dec 21, 2023, at 8:34=E2=80=AFPM, La= wyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > What help do you think mr Dave , the r= eceiver has submitted the needful documents let=E2=80=99s wait for tomorr= ow if we will hear good news please . > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > On Dec 22, 2023 at 12:14 AM, <Dave (= mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > I could use some help to get the mo= ney returned. =20 > > > > > > > > > > > > > > > > > > Nothing is working =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > On Dec 19, 2023, at 2:43=E2=80=AFPM= , Dave <drcontracting=40charter.net> wrote: > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =EF=BB=BF I visited my bank and th= ey 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 operations, 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 el= se to do > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > On Dec 19, 2023, at 12:08=E2=80=AF= PM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , am honestly plea= sed to hear from you , there is wire department in every Bank and is poss= ible to do this telex amendment..Citi Bank has release the money to guara= ntee trust but not yet credited , this is why your assistance will be nee= ded to fabricate the telex amendment for the money to be released within = 24hours ,Citi Bank only serve as intermediary to guarantee trust , it wil= l be much preferable if you set off to the bank than to do it or accompli= sh this on phone call Sir > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > On Dec 19, 2023 at 4:20 PM, <D= ave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Mr. =46ranklin. Could you ple= ase tell me why there is such a problem with this money being returned to= me if your coworker, Samuel contact Citibank I don=E2=80=99t understand = why I have not received the money. =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 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 =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > My construction company is star= ting to suffer because when I sent this money, I expected it to be return= ed as soon as possible > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > This is getting very urgent > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Thank you > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > On Dec 14, 2023, at 5:40=E2=80= =AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > hello Mr Dave , i trust you = are doing good , I was 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 dold (mailto:info=40franklindoldlawfirm.com)> wrote: > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave is within th= e bounds of possibility for the money to be reversed back to you because = the money is with citi Bank not guarantee trust, since the money is on ho= ld, it will be refunded back to you without any delay > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > On Dec 12, 2023 at 6:45 P= M, <Dave (mailto:drcontracting=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 1:0= 3=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wro= te: > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave how are y= ou doing. With maximum due respect I'm genuinely sorry for the distress a= nd inconvenience I've caused you..Due to hasty proceedings for Miss Lisa = to be out of here, It skipped me to rectify some Banks don't accept or gi= ve credence to business joints accounts that's why the bank didn't allow = the transaction to go through successfully so call the bank immediately f= or a returned of the wire transfer you made. I will provide you with a pe= rsonal 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 fin= alise the proceedings. =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > I express= my immense regret and feel terrible about what just happened in the cour= se of the transaction you made. I promise this won't happen again and I w= ant you to know that I'm fully committed to making things right so let's = cooperate together to heal the wounds and work for a diligent outcome so = Miss Lisa 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 dif= ferent names 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 enou= gh for the bank to credit the funds thank you . =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > Beneficiary : Samue= l offei =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > Address :111 wall s= treet New york N Y10005 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023 a= t 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 nu= mber I gave you .thank you . > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 2023= at 3:51 PM, <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Could you inf= orm me who this is from=3F > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iP= hone > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 20= 23, at 10:30=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldlawfir= m.com> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr = =46ranklin he as explained to me the information =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Needed kindly= provide this to your bank thank you. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > name: Guarant= y Trust =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Address:111 W= all Street New York N Y10005 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Account Numbe= r: 2151232727220 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =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.= =46ranklin =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > I know my b= ank is going to reach out to me again this morning and asked me for more = information about the wire. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > If you coul= d provide me with a name and address, I=E2=80=99m sure this will be succe= ssful. Otherwise, I believe they are going to return the money to me. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from m= y 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. =46ranklin =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Could I h= ave the name and address of your coworker to use along with Bork Tradi= ng Company so there will be no more issues, questions , or hesitation in = this matter . > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > As you se= e from the wire form I did reference Bork Trading and it seems that is no= t 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=40franklindoldla= wfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF= =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello g= ood day Mr Dave I have been excessively tied up today with some documenta= tion, and with due respect if there's always a situation which you find i= t bewildered or distress, always don't hesitate but feel free and open up= to me directly because Miss Lisa sometimes finds it difficult to give me= the accurate explanation to what you tell her to tell me. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = However, Miss Lisa sent me a text concerning about the ac= counts beneficiary name 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 enterprise that=E2=80=99s business accounts of my co-worker = . Miss Lisa is still concern about how distress and nervous you are and p= lease have this in mind, I am only assisting her wholeheartedly without a= ny predicament in any humanly possible way I can to rescue Miss Lisa from= all these mess and anxiety. Thank you . > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On De= c 8, 2023 at 10:21 PM, <Dave (mailto:drcontracting=40charter.net)> wrot= e: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > 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=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 > > > > =20 > > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --65de77ab_46e87ccd_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>Well I try my best &nb= sp;, I have already settle her loan , I can=E2=80=99t do anything again t= hank 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 =46eb 27, 2024 at 11:58 P= M, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wr= ote:<br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22= text/html; charset=3Dutf-8=22>Just to reiterate on that this was supposed= to happen swiftly. The money that I sent was already spent for a project= that I have so what do you suppose I should do now=3F I am very disguste= d in this whole process now I am in a very hard place but between you and= Lisa , you always ask for money.<div><br id=3D=22lineBreakAtBeginningOfS= ignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22l= tr=22><br><blockquote type=3D=22cite=22>On =46eb 27, 2024, at 6:49=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>No there is no way mr so= rry , I must pay for her hotel dept too</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 =46eb 27, 2024 at 11:47 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>As I have s= aid time and time again, I am completely out of money. I know she is read= y to come home and I agree with you. Is there anyway possible you could h= elp her with the ticket because I have no ability to help as I have told = her numerous times. this was supposed to be done swiftly obviously not.<b= r id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent fr= om my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>= On =46eb 27, 2024, at 10:36=E2=80=AFAM, Lawyer franklin dold <info=40f= ranklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote t= ype=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22= ><div></div>Hello good day mr Dave , I think is time for miss Lisa to &nb= sp;to return home , kindly support her with the ticket and I will make su= re I do everything within my power to come out with the rest of the funds= ..she need help now to return home . 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=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 =46eb 22, 2024 at 12:36 AM, <<a href=3D=22mailto= :drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><me= ta 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 kn= ow how confident you are that she will receive her money because if you a= re confident why can=E2=80=99t you borrow it as I said from a colleague=3F= <div>In one of your previous emails you were supposed to send me the rece= ipt 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 mo= ney.</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</div><div>I borrowed the money and confide= nce that I would receive it soon as I have a business and this isn=E2=80=99= t helping me at all.</div><div>She is accusing both you and I have not ca= ring. if possible, I would suggest that you check on her</div><div><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 =46= eb 20, 2024, at 5:18=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=22tex= t/html; charset=3Dutf-8=22>Thank you for your response, but as I told you= , I am living off credit cards that will have payments due on those also.= I have nothing but increasing bills, especially being a contractor and h= aving subcontractors that need to be paid plus my employees<br id=3D=22li= neBreakAtBeginningOfSignature=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=40franklindoldla= wfirm.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></d= iv><div id=3D=22edo-message=22>Hello Mr =46ranklin , I apologize for my d= elayed response.<span style=3D=22text-align: inherit; -webkit-tap-highlig= ht-color: transparent; background-color: inherit;=22>I wanted to acknowle= dge your message.</span></div><div id=3D=22edo-message=22>I am now able t= o afford =244000 and I do appreciate any </div><div id=3D=22edo-mess= age=22> assistance you can 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 for your understanding.</div><div id=3D=22edo= -message=22><br></div></div><br><div id=3D=22edo-meta=22><div id=3D=22edo= -signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helve= tica, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><bl= ockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-conte= nt; border-left:1px =23ccc solid;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; charset=3Dutf-8=22>Hello Mr. =46ranklin I am won= dering if you received this message because I have not heard from you in = quite some time.<div>I am wondering if you communicate with Lisa at all a= s I understand she is in pretty hard straits, and I cannot help in any wa= y possible. I think she does not believe when I tell her that I am runnin= g off of credit cards and my bills are piling up as we speak. I understan= d her desperation, as I am becoming desperate myself. Could you please in= form me of what is going on</div><div>Thank you for your immediate attent= ion to this matter<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir= =3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquot= e type=3D=22cite=22>On =46eb 12, 2024, at 12:01=E2=80=AFPM, Dave <drco= ntracting=40charter.net> wrote:<br><br></blockquote></div><blockquote = type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-equiv=3D=22con= tent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Hello Mr. =46rank= lin<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 states because I gave her the 50,000 I am act= ually at almost a -200 in my checking account at the moment </div><d= iv>I don=E2=80=99t know if you have any friends or colleagues that possib= ly could borrow you the money so this could be paid=3F</div><div>If you a= re certain that she will get the money, I guess that would be the route t= hat 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 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. </div><div>Very hopeful somehow this can be settled</div><d= iv>Thank you<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 Jan 25, 2024, at 1:42=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><br></div>Hello Mr Dave how are you doing , respe= ctively this is the official receipt I'm bestowing to you regarding to th= e IRS taxes Miss Lisa paid..Miss Lisa made this payment when i was excess= ively tied up and quiet forth away from her to visit my family resolving = some dysfunctional household which needed to be taken care of urgently so= she took 7000 pounds out of the money to solve some of her hotel bills a= nd some family issue which was very crucial as she divulged to me..Briefl= y, 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 mon= ey 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 pl= ea with a caution for her to fulfil 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 immin= ent situation,the stress, the well being and pains Miss Lisa=E2=80=99s ha= s been going through so please let=E2=80=99s take immediate corrective an= d finalised everything before the due date.. Thank You<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 Jan 19, 2024 at 12:11 AM, <<a href=3D=22mailto:drcont= racting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http= -equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>If= you could will you please provide me a receipt for the payment on behalf= of Lisa to the IRS<div>Thank you <br id=3D=22lineBreakAtBeginningOf= Signature=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><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></div></blockquote> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></body></html> --65de77ab_46e87ccd_1cb--