OwlCyberSecurity - MANAGER
Edit File: 1727682379.M341029P996285.server242.web-hosting.com,S=16946,W=17290:2,S
Date: Mon, 30 Sep 2024 07:46:15 +0000 From: Info <info@franklindoldlawfirm.com> To: Piaut <piaut944@gmail.com> Message-ID: <2C40919F-FEE8-4300-8901-C882569CA19D@edison.tech> In-Reply-To: <CABPu-iH_2+fECu0eUD+vsTubd-vaibgKy0=Ao5oV+RWLVJzWXg@mail.gmail.com> References: <6A217E8F-083E-4A1E-9FA4-A83AAC8CB747@edison.tech> <CABPu-iH_2+fECu0eUD+vsTubd-vaibgKy0=Ao5oV+RWLVJzWXg@mail.gmail.com> Subject: Re: inheritance and funds transfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="66fa5747_327b23c6_34ef" --66fa5747_327b23c6_34ef Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 =20 =20 =20 =20 =22Dear Mr. Keith =20 =20 Thank you for your understanding. I acknowledge the potential complexity = of international fund transfers, especially without prior in-person meeti= ngs to facilitate a smooth transaction, I will provide you with a busines= s bank account so you can inform your bank that the transfer is for go= ods and services, which should simplify the process. =20 The urgency stems from my scheduled trip to Canada for client meetings, w= hich I postponed due to Miss Sandy Ryan's inheritance. The US system regu= lates such transactions closely, particularly regarding IRS demands. Time= ly payment will avoid penalties. =20 Once you complete the transfer and provide the receipt, the bank will rel= ease the larger amount to your accounts without issues. =20 Please be assured that: =20 This process is legitimate and compliant with regulations and I have succ= essfully navigated similar transactions previously, The trust agreement e= nsures all details are secure in my chambers and =20 =20 With the online access granted, we can expedite the process. As the Will = has been transferred to the rightful owner, my presence alone is not r= equired at the bank or IRS without the beneficiary Miss Sandy Ryan=E2=80=99= s =20 =20 Thank you for your cooperation. =20 =20 =20 Best regards, =20 =5Bfranklin dold geb ) =20 =20 > =20 > On Sep 30, 2024 at 5:56 AM, <Piaut (mailto:piaut944=40gmail.com)> wro= te: > =20 > =20 > =20 > Good Day Dr =46ranklin Dold Geb, =20 > I am pleased to receive your email, attaching the Declaration of Trust.= The contents of which had been noted and understood. =20 > =20 > > =20 > I wish to inform you from the outset, that doing business in Papua N= ew Guinea, is not as simple as it sounds or you think and the challenges = are great, especially sending money out of the country to someone you hav= e never known or met. I'm still unable to send some cash assistance to= Ms Sandy Ryan since we met online. =20 > =20 > If I am unable to send smaller amounts, then how will I handle this = larger amounts=3F =20 > =20 > I don't even have business credentials and also Ms Sandy Ryan and my= self are not legally recognised as husband and wife thus making this even= more difficult for me. =20 > =20 > =46urther more, Citizens can not send money out of the country except t= o relatives who are living abroad, =20 > =20 > Or to friends they have met and known and with good reasons. =20 > =20 > Under such circumstances which are beyond my control, the settlement of= this tax within the given time frame is not even practical for me. It= will take me time to settle this amount. =20 > =20 > I'm therefore writing to seek your advice as to how best I can settle t= his amount. You advise and assistance is sincerely appreciated. Thanking = you for your understanding in this regard. =20 > =20 > Yours =46aithfully, =20 > =20 > Keith Wingu. =20 > =20 > > =20 > > =20 > =20 > =20 > =20 > =20 > =20 > =20 > On Sun, 29 Sep 2024, 04:41 Info, <info=40franklindoldlawfirm.com (mail= to:info=40franklindoldlawfirm.com)> wrote: > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > =20 > > =20 > > =20 > > =22Dear Mr. Keith Wingu, > > =20 > > =20 > > =20 > > I have attached the trust document for your review. The bank has pro= vided online access to view the client funds in the account. Please note = the following: > > =20 > > =20 > > =20 > > 1. No transactions should be made until we obtain the IRS release le= tter. > > =20 > > 2. The release letter is required for the bank to authorize fund tra= nsfers to your accounts. > > =20 > > 3. You and Miss Sandy may update the account passwords, as the decla= ration of trust has been completed. > > =20 > > 4: please we must settle the IRS obligations between next Monday a= nd Wednesday. To facilitate a seamless transfer, please prepare for the t= ransaction. > > =20 > > Once the funds are ready, prompt me so I will provide you with th= e business account information to enable a smooth transfer. > > =20 > > =20 > > =20 > > Thank you for your cooperation. > > =20 > > =20 > > =20 > > Best regards, > > =20 > > =5B=46ranklin dold geb =5D > > =20 > > =20 > > =20 > > =20 > > =20 > > https://lumoswealthint.com/ > > =20 > > > > =20 > > Username: Jerry500 =20 > > =20 > > Password : Sandy500 > > =20 > > Pin : 5544 > > =20 > > =20 > =20 > =20 > =20 =20 --66fa5747_327b23c6_34ef 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></div><div id=3D=22edo= -original=22><div id=3D=22edo-message=22><div id=3D=22edo-message=22><div= id=3D=22edo-message=22>=22Dear Mr. Keith </div><div id=3D=22edo-mes= sage=22>Thank you for your understanding. I acknowledge the potential com= plexity of international fund transfers, especially without prior in-pers= on meetings to facilitate a smooth transaction, I will provide you with a= business bank account so you can inform your bank that the transfe= r is for goods and services, which should simplify the process.</div><div= id=3D=22edo-message=22>The urgency stems from my scheduled trip to Canad= a for client meetings, which I postponed due to Miss Sandy Ryan's inherit= ance. The US system regulates such transactions closely, particularly reg= arding IRS demands. Timely payment will avoid penalties.</div><div id=3D=22= edo-message=22>Once you complete the transfer and provide the receipt, th= e bank will release the larger amount to your accounts without issues.</d= iv><div id=3D=22edo-message=22>Please be assured that:</div><div id=3D=22= edo-message=22>This process is legitimate and compliant with regulations = and I have successfully navigated similar transactions previously, The tr= ust agreement ensures all details are secure in my chambers and </di= v><div id=3D=22edo-message=22>With the online access granted, we can expe= dite the process. As the Will has been transferred to the rightful owner,= my presence alone is not required at the bank or IRS without the b= eneficiary Miss Sandy Ryan=E2=80=99s </div><div id=3D=22edo-message=22= >Thank you for your cooperation.</div></div><div id=3D=22edo-message=22><= br></div><div id=3D=22edo-message=22>Best regards,</div><div id=3D=22edo-= message=22>=5Bfranklin dold geb )</div><div id=3D=22edo-message=22><br></= div></div><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; heig= ht: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div= >On Sep 30, 2024 at 5:56 AM, <<a href=3D=22mailto:piaut944=40gmail.com= =22>Piaut</a>> wrote:<br><br></div><div><div dir=3D=22auto=22>Good Day= Dr =46ranklin Dold Geb, <div dir=3D=22auto=22>I am pleased to recei= ve your email, attaching the Declaration of Trust. The contents of which = had been noted and understood. </div><div dir=3D=22auto=22><br><div = dir=3D=22auto=22>I wish to inform you from the outset, that doing b= usiness in Papua New Guinea, is not as simple as it sounds or you think a= nd the challenges are great, especially sending money out of the country = to someone you have never known or met. I'm still unable to send so= me cash assistance to Ms Sandy Ryan since we met online. </div><div = dir=3D=22auto=22>If I am unable to send smaller amounts, then how w= ill I handle this larger amounts=3F </div><div dir=3D=22auto=22>I do= n't even have business credentials and also Ms Sandy Ryan and mysel= f are not legally recognised as husband and wife thus making this even mo= re difficult for me. </div><div dir=3D=22auto=22>=46urther more, Cit= izens can not send money out of the country except to relatives who are l= iving abroad, </div><div dir=3D=22auto=22>Or to friends they have me= t and known and with good reasons. </div><div dir=3D=22auto=22= >Under such circumstances which are beyond my control, the settlement of = this tax within the given time frame is not even practical for me. = It will take me time to settle this amount. </div><div dir=3D=22auto= =22>I'm therefore writing to seek your advice as to how best I can settle= this amount. You advise and assistance is sincerely appreciated. Thankin= g you for your understanding in this regard. </div><div dir=3D=22aut= o=22>Yours =46aithfully, </div><div dir=3D=22auto=22>Keith Wingu.&nb= sp;</div><div dir=3D=22auto=22></div><div dir=3D=22auto=22><br></div><div= dir=3D=22auto=22> </div></div></div><br><div class=3D=22gmail=5Fquo= te=22><div dir=3D=22ltr=22 class=3D=22gmail=5Fattr=22>On Sun, 29 Sep 2024= , 04:41 Info, <<a href=3D=22mailto:info=40franklindoldlawfirm.com=22 r= el=3D=22noreferrer noreferrer noreferrer noreferrer noreferrer noreferrer= noreferrer noreferrer noreferrer noreferrer=22 target=3D=22=5Fblank=22>i= nfo=40franklindoldlawfirm.com</a>> wrote:<br></div><blockquote class=3D= =22gmail=5Fquote=22 style=3D=22margin:0 0 0 .8ex;border-left:1px =23ccc s= olid;padding-left:1ex=22><div><div id=3D=22m=5F3509143378419453278m=5F671= 1256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-479315= 99948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-686434196= 6658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-31651220433= 23513922edo-message=22><div></div><div id=3D=22m=5F3509143378419453278m=5F= 6711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-479= 31599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-686434= 1966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-31651220= 43323513922edo-message=22><br></div><div id=3D=22m=5F3509143378419453278m= =5F6711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-= 47931599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-686= 4341966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-31651= 22043323513922edo-message=22><br></div><div id=3D=22m=5F35091433784194532= 78m=5F6711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F= -47931599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-68= 64341966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-3165= 122043323513922edo-message=22>=22Dear Mr. Keith Wingu,</div><div id=3D=22= m=5F3509143378419453278m=5F6711256243970310137m=5F5212377375495265489m=5F= 8565717446498582141m=5F-47931599948069466m=5F-7483161806259376168m=5F-175= 0327774203421538m=5F-6864341966658054753m=5F-6236090868258526947m=5F82923= 65454261199367m=5F-3165122043323513922edo-message=22><br></div><div id=3D= =22m=5F3509143378419453278m=5F6711256243970310137m=5F5212377375495265489m= =5F8565717446498582141m=5F-47931599948069466m=5F-7483161806259376168m=5F-= 1750327774203421538m=5F-6864341966658054753m=5F-6236090868258526947m=5F82= 92365454261199367m=5F-3165122043323513922edo-message=22>I have attached t= he trust document for your review. The bank has provided online access to= view the client funds in the account. Please note the following:</div><d= iv id=3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F521237737549= 5265489m=5F8565717446498582141m=5F-47931599948069466m=5F-7483161806259376= 168m=5F-1750327774203421538m=5F-6864341966658054753m=5F-62360908682585269= 47m=5F8292365454261199367m=5F-3165122043323513922edo-message=22><br></div= ><div id=3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F521237737= 5495265489m=5F8565717446498582141m=5F-47931599948069466m=5F-7483161806259= 376168m=5F-1750327774203421538m=5F-6864341966658054753m=5F-62360908682585= 26947m=5F8292365454261199367m=5F-3165122043323513922edo-message=22>1. No = transactions should be made until we obtain the IRS release letter.</div>= <div id=3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F5212377375= 495265489m=5F8565717446498582141m=5F-47931599948069466m=5F-74831618062593= 76168m=5F-1750327774203421538m=5F-6864341966658054753m=5F-623609086825852= 6947m=5F8292365454261199367m=5F-3165122043323513922edo-message=22>2. The = release letter is required for the bank to authorize fund transfers to yo= ur accounts.</div><div id=3D=22m=5F3509143378419453278m=5F671125624397031= 0137m=5F5212377375495265489m=5F8565717446498582141m=5F-47931599948069466m= =5F-7483161806259376168m=5F-1750327774203421538m=5F-6864341966658054753m=5F= -6236090868258526947m=5F8292365454261199367m=5F-3165122043323513922edo-me= ssage=22>3. You and Miss Sandy may update the account passwords, as the d= eclaration of trust has been completed.</div><div id=3D=22m=5F35091433784= 19453278m=5F6711256243970310137m=5F5212377375495265489m=5F856571744649858= 2141m=5F-47931599948069466m=5F-7483161806259376168m=5F-175032777420342153= 8m=5F-6864341966658054753m=5F-6236090868258526947m=5F8292365454261199367m= =5F-3165122043323513922edo-message=22>4:<span style=3D=22text-align:inher= it;background-color:inherit=22> please we must settle the IRS obliga= tions between next Monday and Wednesday. To facilitate a seamless transfe= r, please prepare for the transaction.</span></div><div id=3D=22m=5F35091= 43378419453278m=5F6711256243970310137m=5F5212377375495265489m=5F856571744= 6498582141m=5F-47931599948069466m=5F-7483161806259376168m=5F-175032777420= 3421538m=5F-6864341966658054753m=5F-6236090868258526947m=5F82923654542611= 99367m=5F-3165122043323513922edo-message=22>Once the funds are ready, pro= mpt me so I will provide you with the business account information = to enable a smooth transfer.</div><div id=3D=22m=5F3509143378419453278m=5F= 6711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-479= 31599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-686434= 1966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-31651220= 43323513922edo-message=22><br></div><div id=3D=22m=5F3509143378419453278m= =5F6711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-= 47931599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-686= 4341966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-31651= 22043323513922edo-message=22>Thank you for your cooperation.</div><div id= =3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F52123773754952654= 89m=5F8565717446498582141m=5F-47931599948069466m=5F-7483161806259376168m=5F= -1750327774203421538m=5F-6864341966658054753m=5F-6236090868258526947m=5F8= 292365454261199367m=5F-3165122043323513922edo-message=22><br></div><div i= d=3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F5212377375495265= 489m=5F8565717446498582141m=5F-47931599948069466m=5F-7483161806259376168m= =5F-1750327774203421538m=5F-6864341966658054753m=5F-6236090868258526947m=5F= 8292365454261199367m=5F-3165122043323513922edo-message=22>Best regards,</= div><div id=3D=22m=5F3509143378419453278m=5F6711256243970310137m=5F521237= 7375495265489m=5F8565717446498582141m=5F-47931599948069466m=5F-7483161806= 259376168m=5F-1750327774203421538m=5F-6864341966658054753m=5F-62360908682= 58526947m=5F8292365454261199367m=5F-3165122043323513922edo-message=22>=5B= =46ranklin dold geb =5D</div><div id=3D=22m=5F3509143378419453278m=5F6711= 256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-4793159= 9948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-6864341966= 658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-316512204332= 3513922edo-message=22><br></div><div id=3D=22m=5F3509143378419453278m=5F6= 711256243970310137m=5F5212377375495265489m=5F8565717446498582141m=5F-4793= 1599948069466m=5F-7483161806259376168m=5F-1750327774203421538m=5F-6864341= 966658054753m=5F-6236090868258526947m=5F8292365454261199367m=5F-316512204= 3323513922edo-message=22><br></div></div><div><a href=3D=22https://lumosw= ealthint.com/=22 rel=3D=22noreferrer noreferrer noreferrer noreferrer nor= eferrer noreferrer noreferrer noreferrer noreferrer noreferrer noreferrer= =22 target=3D=22=5Fblank=22>https://lumoswealthint.com/</a><br></div><div= ><br></div><div>Username: Jerry500 </div><div>Password : Sandy500</d= iv><div>Pin : 5544</div></div></blockquote></div> </div></blockquote></div></body></html> --66fa5747_327b23c6_34ef--