OwlCyberSecurity - MANAGER

Edit File: 1709083983.M457506P218996.server242.web-hosting.com,S=84859,W=86369:2,S

Date: Wed, 28 Feb 2024 01:32:59 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <9C0A4230-0B61-4D8D-B928-2F648ECDB7E3@edison.tech> In-Reply-To: <1FFEAC03-DB2D-4D45-B153-916DD9C6C888@charter.net> References: <EF994CCA-14A8-4FCB-921D-AD6D24EE953A@edison.tech> <1FFEAC03-DB2D-4D45-B153-916DD9C6C888@charter.net> Subject: Re: refund wire transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65de8d4b_507ed7ab_1cb" --65de8d4b_507ed7ab_1cb Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 Listen mr Dave , if I have to tell you the kind of commitment I did for = miss Lisa , I gave my car to the loan brokers to stand as equilateral jus= t to save her from problems ..I just don=E2=80=99t want to talk more but = I can=E2=80=99t help her thank you =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On =46eb 28, 2024 at 1:28 AM, <Dave (mailto:drcontracting=40charter.ne= t)> wrote: > =20 > =20 > You settled her loan for 20,000=3F Settle the irs so I get paid inste= ad =20 > =20 > Sent from my iPhone > =20 > > =20 > > On =46eb 27, 2024, at 7:00=E2=80=AFPM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =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=40chart= er.net)> wrote: > > > =20 > > > =20 > > > Just to reiterate on that this was supposed to happen swiftly. Th= e money that I sent was already spent for a project that I have so what d= o you suppose I should do now=3F I am very disgusted in this whole proces= s now 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 <inf= o=40franklindoldlawfirm.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=40c= harter.net)> wrote: > > > > > =20 > > > > > =20 > > > > > As I have said time and time again, I am completely out of mo= ney. I know she is ready to come home and I agree with you. Is there anyw= ay possible you could help her with the ticket because I have no ability = to help as I have told her numerous times. this was supposed to be done s= wiftly obviously not. > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On =46eb 27, 2024, at 10:36=E2=80=AFAM, Lawyer franklin dold = <info=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 do 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= =40charter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > 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 becau= se if you are 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 poss= ible, and it could not be more slow > > > > > > > =20 > > > > > > > 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. > > > > > > > =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 <drcontracti= ng=40charter.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 have nothing but increasing bills, especially being a contractor and h= aving 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 respon= se.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:drcontra= cting=40charter.net)> wrote: > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > Hello Mr. =46ranklin I am wondering if you received= this 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 understand 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 credit cards and my bills are piling up as we speak. I understand= her desperation, as I am becoming desperate myself. Could you please inf= orm 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 <drco= ntracting=40charter.net> wrote: > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =EF=BB=BF Hello Mr. =46ranklin =20 > > > > > > > > > > > =46rom what I understand Lisa would=E2=80=99ve been= eligible for the money if the =249000 would=E2=80=99ve been paid today a= s I=E2=80=99ve stated numerous times that I do not have that kind of mone= y anymore and also that I am in very hard states because I gave her the 5= 0,000 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 col= leagues 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 g= uess that would be the route that I would take > > > > > > > > > > > =20 > > > > > > > > > > > I have nobody that I can get that money from. I als= o tried to get a loan but I just bought a =2450,000 truck that I am payin= g =24750 a month for and I also have a loan of 13,000 on an ATV four whee= ler 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 frank= lin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > Hello Mr Dave how are you doing , respectively t= his is the official receipt I'm bestowing to you regarding to the IRS tax= es Miss Lisa paid..Miss Lisa made this payment when i was excessively tie= d up and quiet forth away from her to visit my family resolving some dysf= unctional 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 and some f= amily issue which was very crucial as she divulged to me..Briefly, she th= en made a payment of 33.000 pounds and told the IRS with a vivid assuranc= e she will pay the rest of the money before the due date the money will b= e released that's the 12 of =46ebruary. Prior to her exertion of making t= he largest part 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 t= he 12 of =46ebruary else the money will not be released for her to have a= ccess to the account. I'm really much concerned about this imminent situa= tion,the stress, the well being and pains Miss Lisa=E2=80=99s has been go= ing through so please let=E2=80=99s take immediate corrective and finalis= ed everything 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:drc= ontracting=40charter.net)> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > If you could will you please provide me a rec= eipt 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 f= ranklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Hello Mr Dave hope everything is cool with yo= u. With due respect i want you to give serious consideration and take not= e of this because it's much essential. =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Specifically at this present moment, Miss Lis= a has been going through a lot and much distress regarding to the pressur= e from where she took the loan and also the debt she owes at the hotel sh= e used to stay. =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Apparently with my exertion, further dialogue= and much enquiries regarding to all the debts she owes here sums up to =24= 15000 which I wished 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 wi= th now is =243000 and I'm willing to assist as said above. =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > Mr Dave i have been cogitating deeply and muc= h worried about Miss Lisa because as i speak now, since she started facin= g this problem, she has been spending her nights with different strangers= she comes across with who are willing to accommodate her due to the situ= ation at hand at the hotel which is very very risky and threatening to he= r 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 happ= ens 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 immediate measure's. T= hank You > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > On Jan 17, 2024 at 2:15 AM, <Dave (mailto:= drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Can I ask one more thing=3F =20 > > > > > > > > > > > > > > > If yo have information about her account pl= ease attend her court appointment and fill them in on the progress and wh= en they would be paid =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I=E2=80=99m sure they would understand =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > I appreciate again your response =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Please help as much as you can =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Thank you =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Dave Ridolphi =20 > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > On Jan 16, 2024, at 7:57=E2=80=AFPM, Lawy= er 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 h= ave 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 ti= ed up and a bit anxious for quiet long now concerning my divorce issue wh= iles waiting for the money you sent, but i have been able to make the pay= ment at the Internal Revenue Authority with a guarantee and a self assura= nce from the Internal Revenue Authority that the money will be released o= n 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. > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > Mr Dave, congrats and thanks for cooperat= ing with me for a successful proceedings and a diligent outcome but the c= rucial 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 becau= se 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 som= e debts which needs to be cleared as soon as possible for her to be relie= ve and calm from the pressure on her from the hotel management.. Please l= et me hear from you as soon as possible to know how to sort things out. T= hanks > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > On Jan 2, 2024 at 4:30 PM, <Dave (mail= to:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > I am asking again could you please in= form 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 wa= s 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 al= so running short for my company.. I would like to know the progress and t= imeframe please =20 > > > > > > > > > > > > > > > > > > Thank you > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > On Dec 21, 2023, at 8:34=E2=80=AFPM= , Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > What help do you think mr Dave , t= he receiver has submitted the needful documents let=E2=80=99s wait for to= morrow 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, <Da= ve (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > I could use some help to get th= e money returned. =20 > > > > > > > > > > > > > > > > > > > > Nothing is working =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > On Dec 19, 2023, at 2:43=E2=80=AF= PM, Dave <drcontracting=40charter.net> wrote: > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF I visited my bank an= d they said they have never heard of a Telex amendment, so they were goin= g to request for the money to be returned again. =20 > > > > > > > > > > > > > > > > > > > > > They also mentioned, if you wan= t 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 wha= t else to do > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > On Dec 19, 2023, at 12:08=E2=80= =AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , am honestly = pleased to hear from you , there is wire department in every Bank and is = possible to do this telex amendment..Citi Bank has release the money to g= uarantee trust but not yet credited , this is why your assistance will be= needed to fabricate the telex amendment for the money to be released wit= hin 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 acco= mplish this on phone call Sir > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > On Dec 19, 2023 at 4:20 PM,= <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > Mr. =46ranklin. Could you= please tell me why there is such a problem with this money being returne= d to me if your coworker, Samuel contact Citibank I don=E2=80=99t underst= and 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 no= t 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 =20 > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > My construction company is = starting to suffer because when I sent this money, I expected it to be re= turned 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 connect= ion 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)> wro= te: > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave is withi= n the bounds of possibility for the money to be reversed back to you beca= use the money is with citi Bank not guarantee trust, since the money is o= n hold, 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 PM, <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= 1:03=E2=80=AFPM, Lawyer franklin dold <info=40franklindoldlawfirm.com> = wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave how a= re you doing. With maximum due respect I'm genuinely sorry for the distre= ss and inconvenience I've caused you..Due to hasty proceedings for Miss L= isa to be out of here, It skipped me to rectify some Banks don't accept o= r give credence to business joints accounts that's why the bank didn't al= low the transaction to go through successfully so call the bank immediate= ly for a returned of the wire transfer you made. I will provide you with = a personal account with no predicament for you to make the transfer again= and I do assure you it won=E2=80=99t be problem to receive it anymore to= finalise the proceedings. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > I exp= ress my immense regret and feel terrible about what 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 making things right so le= t'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. H= ope 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 a= t 7:50 PM, <Dave (mailto:drcontracting=40charter.net)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > You gave me two= different names what the hell is going on and which account number is re= al > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from my iPho= ne > > > > > > > > > > > > > > > > > > > > > > > > > > > > =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 the bank to credit the funds thank you . =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Beneficiary : S= amuel offei =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Address :111 wa= ll street New york N Y10005 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11, 20= 23 at 5:05 PM, <Lawyer franklin dold (mailto:info=40franklindoldlawfirm.= com)> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > His name is = Elie Schwartz but that=E2=80=99s not the information you have to provides= to your bank , it should be guarantee trust with the address and account= s number 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= inform me who this is from=3F > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent from m= y iPhone > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On Dec 11= , 2023, at 10:30=E2=80=AFAM, Lawyer franklin dold <info=40franklindoldla= wfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =EF=BB=BF= =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hello= Mr =46ranklin he as explained to me the information =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Needed ki= ndly provide this to your bank thank you. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > name: Gua= ranty Trust =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Address:1= 11 Wall Street New York N Y10005 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Account N= umber: 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 bank is going to reach out to me again this morning and asked me for m= ore information about the wire. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > If you = could provide me with a name and address, I=E2=80=99m sure this will be s= uccessful. Otherwise, I believe they are going to return the money to me.= > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent fr= om my iPhone > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On De= c 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 have the name and address of your coworker to use along with Bork T= rading Company so there will be no more issues, questions , or hesitation= in this matter . > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > As yo= u see from the wire form I did reference Bork Trading and it seems that i= s not enough information. > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > If it= is your coworker should be able to retrieve the funds =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Thank= you =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Sent = from my iPhone > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > On = Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin dold <info=40franklindo= ldlawfirm.com> wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =EF= =BB=BF =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Hel= lo good day Mr Dave I have been excessively tied up today with some docum= entation, and with due respect if there's always a situation which you fi= nd it bewildered or distress, always don't hesitate but feel free and ope= n up to me directly because Miss Lisa sometimes finds it difficult to giv= e me the accurate explanation to what you tell her to tell me. =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = However, Miss Lisa sent me a text concerning about th= e accounts 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-wor= ker . Miss Lisa is still concern about how distress and nervous you are a= nd please have this in mind, I am only assisting her wholeheartedly witho= ut any 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 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > O= n Dec 8, 2023 at 10:21 PM, <Dave (mailto:drcontracting=40charter.net)> = wrote: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > = Mr. =46ranklin. I do not understand why you have not replied to my requir= es about a beneficiary that the Citibank asked for if you look at the low= er left of this form, it asked for a name and an address I do not underst= and why this is so difficult to supply me.=3F Of course, the name will ha= ve 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 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --65de8d4b_507ed7ab_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>Listen mr Dave , if I = have to tell you the kind of commitment I did for miss Lisa , I gave my c= ar to the loan brokers to stand as equilateral just to save her from prob= lems ..I just don=E2=80=99t want to talk more but I can=E2=80=99t help he= r thank you&nbsp;</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-sign= ature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica,= Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockqu= ote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; b= order-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On =46eb 28, 2024= at 1:28 AM, &lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave<= /a>&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 co= ntent=3D=22text/html; charset=3Dutf-8=22>You settled her loan for 20,000=3F= Settle the irs so I get paid instead&nbsp;<br id=3D=22lineBreakAtBeginni= ngOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D= =22ltr=22><br><blockquote type=3D=22cite=22>On =46eb 27, 2024, at 7:00=E2= =80=AFPM, Lawyer franklin dold &lt;info=40franklindoldlawfirm.com&gt; 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>Well I try my best= &nbsp;, I have already settle her loan , I can=E2=80=99t do anything aga= in thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signatu= re=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Ar= ial;=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; bord= er-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On =46eb 27, 2024 at= 11:58 PM, &lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a= >&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 cont= ent=3D=22text/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= disgusted in this whole process now I am in a very hard place but betwee= n you and Lisa , you always ask for money.<div><br id=3D=22lineBreakAtBeg= inningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div d= ir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On =46eb 27, 2024, at 6:= 49=E2=80=AFPM, Lawyer franklin dold &lt;info=40franklindoldlawfirm.com&gt= ; 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 sorry , I must pay for her hotel dept too</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 =46eb 27, 2024 at 11:47 PM, &lt;<a href=3D=22mailto:dr= contracting=40charter.net=22>Dave</a>&gt; wrote:<br><br></div><div><meta = http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22= >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 possible= you could help 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 obvi= ously not.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D=22lt= r=22>Sent from 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 &= lt;info=40franklindoldlawfirm.com&gt; 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>Hello good day mr Dave , I think is time for miss= Lisa to &nbsp;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 home . Thank you&nbsp;</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 22, 2024 at 12:36 AM, &lt;<a href= =3D=22mailto:drcontracting=40charter.net=22>Dave</a>&gt; wrote:<br><br></= div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; ch= arset=3Dutf-8=22>If you have =244000 and Lisa only needs 5000 more I woul= d like to know how confident you are that she will receive her money beca= use 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 emails you were supposed to sen= d 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 acc= ess to the money.</div><div>I would appreciate a response to both of thos= e 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 mone= y and confidence that I would receive it soon as I have a business and th= is isn=E2=80=99t helping me at all.</div><div>She is accusing both you an= d I have not caring. if possible, I would suggest that you check on her</= div><div><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 =46eb 20, 2024, at 5:18=E2=80=AFPM, Dave &lt;drcontracting=40= charter.net&gt; wrote:<br><br></blockquote></div><blockquote type=3D=22ci= te=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http-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 cards that will have payments d= ue on those also. I have nothing but increasing bills, especially being a= contractor and having subcontractors that need to be paid plus my employ= ees<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 =46eb 20, 2024, at 4:08=E2=80=AFPM, Lawyer franklin dold &lt;info= =40franklindoldlawfirm.com&gt; 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><div id=3D=22edo-message=22><br></div><div id=3D=22edo-m= essage=22><br></div><div id=3D=22edo-message=22>Hello Mr =46ranklin , I a= pologize for my delayed response.<span style=3D=22text-align: inherit; -w= ebkit-tap-highlight-color: transparent; background-color: inherit;=22>I w= anted to acknowledge your message.</span></div><div id=3D=22edo-message=22= >I am now able to afford =244000 and I do appreciate any&nbsp;</div><div = id=3D=22edo-message=22>&nbsp;assistance you can provide.</div><div id=3D=22= edo-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><d= iv id=3D=22edo-message=22><br></div></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 =46eb 19, 2024 at 7:38 PM, &lt;<a href=3D=22mailto:drcontracting=40c= harter.net=22>Dave</a>&gt; 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 I am wondering if you received this message because I have not hea= rd from you in quite some time.<div>I am wondering if you communicate wit= h Lisa at all as I understand she is in pretty hard straits, and I cannot= help in any way possible. I think she does not believe when I tell her t= hat I am running off of credit cards and my bills are piling up as we spe= ak. I understand her desperation, as I am becoming desperate myself. Coul= d you please inform me of what is going on</div><div>Thank you for your i= mmediate attention to this matter<br id=3D=22lineBreakAtBeginningOfSignat= ure=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22= ><br><blockquote type=3D=22cite=22>On =46eb 12, 2024, at 12:01=E2=80=AFPM= , Dave &lt;drcontracting=40charter.net&gt; wrote:<br><br></blockquote></d= iv><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<meta http= -equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>He= llo Mr. =46ranklin<div>=46rom what I understand Lisa would=E2=80=99ve bee= n 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 mon= ey anymore 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 momen= t&nbsp;</div><div>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</di= v><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 th= at money from. I also tried to get a loan but I just bought a =2450,000 t= ruck 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 w= ords the answer was no.&nbsp;</div><div>Very hopeful somehow this can be = settled</div><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=22cite=22>On Jan 25, 2024, at 1:42=E2=80=AFPM, Lawyer = franklin dold &lt;info=40franklindoldlawfirm.com&gt; wrote:<br><br></bloc= kquote></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 yo= u doing , respectively this is the official receipt I'm bestowing to you = regarding to the IRS taxes Miss Lisa paid..Miss Lisa made this payment wh= en i was excessively tied up and quiet forth away from her to visit my fa= mily 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 he= r hotel bills and some family issue which was very crucial as she divulge= d to me..Briefly, she then made a payment of 33.000 pounds and told the I= RS with a vivid assurance she will pay the rest of the money before the d= ue 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 acc= epted to her plea 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 re= leased for her to have access to the account. I'm really much concerned a= bout this imminent situation,the stress, the well being and pains Miss Li= sa=E2=80=99s has been going through so please let=E2=80=99s take immediat= e corrective and finalised everything before the due date.. Thank You<br>= <div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-fa= mily: 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 Jan 19, 2024 at 12:11 AM, &lt;<a href=3D=22= mailto:drcontracting=40charter.net=22>Dave</a>&gt; wrote:<br><br></div><d= iv><meta http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3D= utf-8=22>If you could will you please provide me a receipt for the paymen= t on behalf of Lisa to the IRS<div>Thank you&nbsp;<br id=3D=22lineBreakAt= BeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><di= v dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Jan 17, 2024, at 5= :37=E2=80=AFPM, Lawyer franklin dold &lt;info=40franklindoldlawfirm.com&g= t; wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><div di= r=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div><div id=3D=22= edo-message=22>Hello Mr Dave hope everything is cool with you. With due r= espect i want you to give serious consideration and take note of this bec= ause it's much essential.&nbsp;</div><div id=3D=22edo-message=22>Specific= ally at this present moment, Miss Lisa has been going through a lot and m= uch distress regarding to the pressure from where she took the loan and a= lso the debt she owes at the hotel she used to stay.&nbsp;</div><div id=3D= =22edo-message=22>Apparently with my exertion, further dialogue and much = enquiries regarding to all the debts she owes here sums up to =2415000 wh= ich I wished to help but my hands are tied up now with the issues of my d= ivorce so the only money I can wholeheartedly come up and help with now i= s =243000 and I'm willing to assist as said above.&nbsp;</div><div id=3D=22= edo-message=22>Mr Dave i have been cogitating deeply and much worried abo= ut Miss Lisa because as i speak now, since she started facing this proble= m, she has been spending her nights with different strangers she comes ac= ross with 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 ple= ase 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 lo= t and i know you will not be happy if something serious happens to her. P= lease take this note seriously and try let me hear from you as soon as yo= u receive 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=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 Jan 17, 2024 at 2:15 AM, &lt;<a = href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>&gt; wrote:<br><b= r></div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html= ; charset=3Dutf-8=22>Can I ask one more thing=3F<div>If yo have informati= on about her account please attend her court appointment and fill them in= on the progress and when they would be paid&nbsp;</div><div>I=E2=80=99m = sure they would understand&nbsp;</div><div>I appreciate again your respon= se&nbsp;</div><div>Please help as much as you can&nbsp;</div><div>Thank y= ou&nbsp;</div><div>Dave Ridolphi&nbsp;<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 Jan 16, 2024, at 7:57=E2=80=AF= PM, Lawyer franklin dold &lt;info=40franklindoldlawfirm.com&gt; 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 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 brief= ly to your discernment as I know you will be so much worried and apprehen= sive, I have been excessively tied up and a bit anxious for quiet long no= w 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 wi= th a guarantee and a self assurance from the Internal Revenue Authority t= hat the money will be released on the 12 of =46ebruary that=E2=80=99s nex= t month to Miss Lisa &nbsp;and she will be eligible to make any transacti= on from the account to any account of her choice.</div><div>Mr Dave, cong= rats and thanks for cooperating with me for a successful proceedings and = a diligent outcome but the crucial situation at moment is the loan Miss L= isa took which she needs to pay half of the actual money she took which &= nbsp;in any lapse of time because the lender taking her to court this wee= k and also she=E2=80=99s facing a big challenges in the hotel she=E2=80=99= s been staying as she owes some debts which needs to be cleared as soon a= s possible for her to be relieve and calm from the pressure on her from t= he hotel management.. Please let me hear 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=22font-family: sans-serif, 'Helvetica Neu= e', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div><b= r><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: = min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On = Jan 2, 2024 at 4:30 PM, &lt;<a href=3D=22mailto:drcontracting=40charter.n= et=22>Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content= -type=22 content=3D=22text/html; charset=3Dutf-8=22>I am asking again cou= ld you please inform me where this process stands<div>Thank you<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 Dec 28,= 2023, at 4:30=E2=80=AFPM, Dave &lt;drcontracting=40charter.net&gt; wrote= :<br><br></blockquote></div><blockquote type=3D=22cite=22><div dir=3D=22l= tr=22>=EF=BB=BF<meta http-equiv=3D=22content-type=22 content=3D=22text/ht= ml; charset=3Dutf-8=22>Hello Mr. =46ranklin, I was curious of how much lo= nger this is going to take=3F Miss Lisa asked me for =241200 to pay for t= he hotel and I definitely do not have it. I am also running short for my = company.. I would like to know the progress and timeframe please<div>Than= k 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=22c= ite=22>On Dec 21, 2023, at 8:34=E2=80=AFPM, Lawyer franklin dold &lt;info= =40franklindoldlawfirm.com&gt; 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>What help do you think mr Dave , the receiver has submit= ted the 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-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 Dec 22, 2023= at 12:14 AM, &lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave= </a>&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 c= ontent=3D=22text/html; charset=3Dutf-8=22>I could use some help to get th= e money returned.<div>Nothing is working&nbsp;<br id=3D=22lineBreakAtBegi= nningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</div><div di= r=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 19, 2023, at 2:43=E2= =80=AFPM, Dave &lt;drcontracting=40charter.net&gt; wrote:<br><br></blockq= uote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<m= eta http-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 am= endment, 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 in= formation</div><div><br></div><div>Upper Peninsula State Bank</div><div>E= scanaba 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</di= v><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 &lt;info=40franklindoldlawfirm.com&gt; 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 , am= honestly pleased to hear from you , there is wire department in every Ba= nk 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 assistan= ce will be needed to fabricate the telex amendment for the money to be re= leased 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=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica N= eue', 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>O= n Dec 19, 2023 at 4:20 PM, &lt;<a href=3D=22mailto:drcontracting=40charte= r.net=22>Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D=22cont= ent-type=22 content=3D=22text/html; charset=3Dutf-8=22>Mr. =46ranklin. Co= uld 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 = understand why I have not received the money.<div>I have Miss Lisa tellin= g me to go to the bank when I have talked to my bank and they said they d= o not make amendments to it but she will request that the money be return= ed. 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&nbsp;</div><div>My construction company is st= arting to suffer because when I sent this money, I expected it to be retu= rned as soon as possible</div><div>This is getting very urgent</div><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= =22cite=22>On Dec 14, 2023, at 5:40=E2=80=AFPM, Lawyer franklin dold &lt;= info=40franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></div><bloc= kquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-m= essage=22><div></div>hello Mr Dave , i trust you are doing good , I was h= aving little problem with my internet connection so gave miss Lisa a mess= age to deliver to you. Thank you&nbsp;</div><br><div id=3D=22edo-meta=22>= <div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvet= ica 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; h= eight: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><= div>On Dec 12, 2023 at 7:27 PM, &lt;<a href=3D=22mailto:info=40franklindo= ldlawfirm.com=22>Lawyer franklin dold</a>&gt; wrote:<br><br></div><div><d= iv id=3D=22edo-message=22><div></div>Hello Mr Dave is within the bounds o= f 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 hold, it wil= l 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-ori= ginal=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 6:45 PM, &lt;<a href=3D=22mailto:drcontra= cting=40charter.net=22>Dave</a>&gt; wrote:<br><br></div><div><meta http-e= quiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>They= are requesting to have a returned, but she is not sure if they will do t= hat<div>Not good for me<br id=3D=22lineBreakAtBeginningOfSignature=22><di= v dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><bloc= kquote type=3D=22cite=22>On Dec 12, 2023, at 1:03=E2=80=AFPM, Lawyer fran= klin dold &lt;info=40franklindoldlawfirm.com&gt; wrote:<br><br></blockquo= te></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 D= ave how are you doing. With maximum due respect I'm genuinely sorry for t= he distress and inconvenience I've caused you..Due to hasty proceedings f= or Miss Lisa to be out of here, It skipped me to rectify some Banks don't= accept or give credence to business joints accounts that's why the bank = didn't allow the transaction to go through successfully so call the bank = 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 trans= fer again and I do assure you it won=E2=80=99t be problem to receive it a= nymore to finalise the proceedings.&nbsp;</div><div id=3D=22edo-message=22= >&nbsp; &nbsp; &nbsp; &nbsp;I express my immense regret and feel terrible= about what just happened in the course of the transaction you made. I pr= omise this won't happen again and I want you to know that I'm fully commi= tted to making things right so let's cooperate together to heal the wound= s and work for a diligent outcome so Miss Lisa can be a bit relieve of be= en 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-sign= ature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica,= Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockqu= ote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; b= order-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Dec 11, 2023 a= t 7:50 PM, &lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a= >&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 cont= ent=3D=22text/html; charset=3Dutf-8=22>You gave me two different names wh= at the hell is going on and which account number is real<br id=3D=22lineB= reakAtBeginningOfSignature=22><div dir=3D=22ltr=22>Sent from my iPhone</d= iv><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Dec 11, 2023= , at 11:58=E2=80=AFAM, Lawyer franklin dold &lt;info=40franklindoldlawfir= m.com&gt; 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>Hell= o Mr Dave , I have now get in contact with him due to his network , I hop= e this is enough for the bank to credit the funds thank you .&nbsp;</div>= <div id=3D=22edo-message=22><br></div><div id=3D=22edo-message=22><div id= =3D=22edo-message=22>Beneficiary : Samuel offei&nbsp;</div><div id=3D=22e= do-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 style=3D=22font-fam= ily: 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;pa= dding-left:0.5ex;=22><div>On Dec 11, 2023 at 5:05 PM, &lt;<a href=3D=22ma= ilto:info=40franklindoldlawfirm.com=22>Lawyer franklin dold</a>&gt; wrote= :<br><br></div><div><div id=3D=22edo-message=22><div></div>His name is El= ie Schwartz but that=E2=80=99s not the information you have to provides t= o your bank , it should be guarantee trust with the address 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-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 3:51 PM, &lt;<a href=3D=22mailto:drcontracting=40charter.net= =22>Dave</a>&gt; wrote:<br><br></div><div><meta http-equiv=3D=22content-t= ype=22 content=3D=22text/html; charset=3Dutf-8=22>Could you inform me who= this is from=3F<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D= =22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote t= ype=3D=22cite=22>On Dec 11, 2023, at 10:30=E2=80=AFAM, Lawyer franklin do= ld &lt;info=40franklindoldlawfirm.com&gt; wrote:<br><br></blockquote></di= v><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22= edo-message=22><div></div>&nbsp;Hello Mr =46ranklin he as explained to me= the information&nbsp;</div><div id=3D=22edo-message=22>Needed kindly pro= vide this to your bank thank you.&nbsp;</div><div>&nbsp; &nbsp;&nbsp;</di= v><div>name: Guaranty Trust &nbsp;</div><div>Address:111 Wall Street New = York N Y10005</div><div>Account Number: 2151232727220</div><div id=3D=22e= do-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family: sans-ser= if, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-o= riginal=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1= ex 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, &lt;<a href=3D=22mailto:drcont= racting=40charter.net=22>Dave</a>&gt; wrote:<br><br></div><div><meta http= -equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-8=22>He= llo Mr. =46ranklin<div>I know my bank is going to reach out to me again t= his morning and asked me for more information about the wire.</div><div>I= f you could provide me with a name and address, I=E2=80=99m sure this wil= l be successful. Otherwise, I believe they are going to return 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><blockquote type=3D=22= cite=22>On Dec 9, 2023, at 9:33=E2=80=AFAM, Dave &lt;drcontracting=40char= ter.net&gt; 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>Hello Mr. =46ranklin&nbsp;<div>Cou= ld I have the name &nbsp;and address of your coworker to use along with B= ork Trading Company so there will be no more issues, questions , or hesit= ation in this matter .</div><div>As you see from the wire form I did refe= rence Bork Trading and it seems that is not enough information.</div><div= >If it is your coworker should be able to retrieve the funds&nbsp;</div><= div>Thank you&nbsp;<br id=3D=22lineBreakAtBeginningOfSignature=22><div di= r=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquo= te type=3D=22cite=22>On Dec 8, 2023, at 4:50=E2=80=AFPM, Lawyer franklin = dold &lt;info=40franklindoldlawfirm.com&gt; 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 Mr Dave I have= been excessively tied up today with some documentation, and with due res= pect if there's always a situation which you find it bewildered or distre= ss, always don't hesitate but feel free and open up to me directly becaus= e Miss Lisa sometimes finds it difficult to give me the accurate explanat= ion to what you tell her to tell me.&nbsp;</div><div>&nbsp; &nbsp; &nbsp;= &nbsp; &nbsp; &nbsp; However, Miss Lisa sent me a text concerning about = the accounts beneficiary name and that=E2=80=99s( bork trading enterprise= ) in case Citi Bank asked you, the funds was sent to institution to cred= it to Bork trading enterprise that=E2=80=99s business accounts of my co-w= orker . Miss Lisa is still concern about how distress and nervous you are= and please have this in mind, I am only assisting her wholeheartedly wit= hout any predicament in any humanly possible way I can to rescue Miss Lis= a 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, '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 8, 2023 at 10:21 PM, &lt;<a href=3D=22mailto:drcontracting=40= charter.net=22>Dave</a>&gt; 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 about a beneficiary that the Citibank asked for if you look at = the lower left of this form, it asked for a name and an address I do not = 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 &gt; On Dec 7, 2023, at 12:47=E2=80=AFPM, Dave &lt;drcontracting=40charte= r.net&gt; wrote: &gt; =20 &gt; =EF=BB=BF &gt; =20 &gt; &lt;IMG=5F2880.jpg&gt; &gt; =20 &gt; 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>&lt;tax=5Freturns=5Fand=5Fpayment=5Fr= eceipt.pdf&gt;</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></div></blockquote> </div></blockquote></div></div></body></html> --65de8d4b_507ed7ab_1cb--