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Envelope-to: info@franklindoldlawfirm.com
Delivery-date: Tue, 01 Oct 2024 23:29:36 -0400
MIME-Version: 1.0
References: <6A217E8F-083E-4A1E-9FA4-A83AAC8CB747@edison.tech>
 <CABPu-iH_2+fECu0eUD+vsTubd-vaibgKy0=Ao5oV+RWLVJzWXg@mail.gmail.com> <2C40919F-FEE8-4300-8901-C882569CA19D@edison.tech>
In-Reply-To: <2C40919F-FEE8-4300-8901-C882569CA19D@edison.tech>
From: Piaut <piaut944@gmail.com>
Date: Wed, 2 Oct 2024 13:29:04 +1000
Message-ID: <CABPu-iFq6cJgYCJKxSSUS85nMBmo3grpuqRPk_mVrFCN1WFDGg@mail.gmail.com>
Subject: Re: inheritance and funds transfer
To: Info <info@franklindoldlawfirm.com>
Content-Type: multipart/alternative; boundary="000000000000a10e5f0623760b0e"

--000000000000a10e5f0623760b0e
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Good Day Dr Franklin Dold Geb,
I acknowledge receipt of your email, the contents of which had been noted
and understood.
Sorry, I did not sight this email until now. Funny your email was in the
spam folder. Thank God it was  not deleted.
I don't know what Ms Sandy Ryan told you about me, and as to how best we
will settle this payment.
I told her to be patient with me so that I can come up with the solution to
settle this matter. I asked her to allow me time to sort out my family
issues first, which also concerns this matter, families who are not living
in one places, but I think I have a partner who wanted this settled
immediately without considering my situations. As the same time, I do
understand what Ms Sandy Ryan has been through.
Sir, I need time to settle this payment as this has happened so quickly and
unprepared for me. Paying within the given time is not possible and
practical for me.
Thanking you in advance for your advice and understanding.
Yours Faithfully,
Keith Wingu.

On Mon, 30 Sep 2024, 17:46 Info, <info@franklindoldlawfirm.com> wrote:

> "Dear Mr. Keith
> Thank you for your understanding. I acknowledge the potential complexity
> of international fund transfers, especially without prior in-person
> meetings to facilitate a smooth transaction, I will provide you with a
> business bank account so you  can inform your bank that the transfer is f=
or
> goods and services, which should simplify the process.
> The urgency stems from my scheduled trip to Canada for client meetings,
> which I postponed due to Miss Sandy Ryan's inheritance. The US system
> regulates such transactions closely, particularly regarding IRS demands.
> Timely payment will avoid penalties.
> Once you complete the transfer and provide the receipt, the bank will
> release the larger amount to your accounts without issues.
> Please be assured that:
> This process is legitimate and compliant with regulations and I have
> successfully navigated similar transactions previously, The trust agreeme=
nt
> ensures all details are secure in my chambers and
> 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
> required at the bank or IRS without the beneficiary Miss Sandy Ryan=E2=80=
=99s
> Thank you for your cooperation.
>
> Best regards,
> [franklin dold geb )
>
> On Sep 30, 2024 at 5:56 AM, <Piaut <piaut944@gmail.com>> wrote:
>
> Good Day Dr Franklin Dold Geb,
> I am pleased to receive your email, attaching the Declaration of Trust.
> The contents of which had been noted and understood.
>
> I wish to inform you from the outset,  that doing business in Papua New
> 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 have
> never known or met.  I'm still unable to send some cash assistance to Ms
> Sandy Ryan since we met online.
> If I am unable to send smaller amounts,  then how will I handle this
> larger amounts?
> I don't even have business credentials  and also Ms Sandy Ryan and myself
> are not legally recognised as husband and wife thus making this even more
> difficult for me.
> Further more, Citizens can not send money out of the country except to
> relatives who are living abroad,
> Or to friends they have met and  known and with good reasons.
> 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 wi=
ll
> take me time to settle this amount.
> I'm therefore writing to seek your advice as to how best I can settle thi=
s
> amount. You advise and assistance is sincerely appreciated. Thanking you
> for your understanding in this regard.
> Yours Faithfully,
> Keith Wingu.
>
>
>
> On Sun, 29 Sep 2024, 04:41 Info, <info@franklindoldlawfirm.com> wrote:
>
>>
>>
>> "Dear Mr. Keith Wingu,
>>
>> I have attached the trust document for your review. The bank has provide=
d
>> online access to view the client funds in the account. Please note the
>> following:
>>
>> 1. No transactions should be made until we obtain the IRS release letter=
.
>> 2. The release letter is required for the bank to authorize fund
>> transfers to your accounts.
>> 3. You and Miss Sandy may update the account passwords, as the
>> declaration of trust has been completed.
>> 4: please we must settle the IRS obligations between next Monday and
>> Wednesday. To facilitate a seamless transfer, please prepare for the
>> transaction.
>> Once the funds are ready, prompt me so  I will provide you with the
>> business account information to enable a smooth transfer.
>>
>> Thank you for your cooperation.
>>
>> Best regards,
>> [Franklin dold geb ]
>>
>>
>> https://lumoswealthint.com/
>>
>> Username: Jerry500
>> Password : Sandy500
>> Pin : 5544
>>
>

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Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"auto"><div dir=3D"auto">Good Day Dr Franklin Dold Geb,<div dir=
=3D"auto">I acknowledge=C2=A0receipt of your email, the contents of which h=
ad been noted and understood.=C2=A0</div><div dir=3D"auto">Sorry, I did not=
 sight this email until now. Funny your email was in the spam folder. Thank=
 God it was=C2=A0 not deleted.=C2=A0</div><div dir=3D"auto">I don&#39;t kno=
w what Ms Sandy Ryan told you about me, and as to how best we will settle t=
his payment.=C2=A0</div><div dir=3D"auto">I told her to be patient with me =
so that I can come up with the solution to settle=C2=A0this matter. I asked=
 her to allow me time to sort out my family issues first, which also concer=
ns this matter, families who are not living in one places, but I think I ha=
ve a partner who wanted this settled immediately without considering my sit=
uations. As the same time, I do understand what Ms Sandy Ryan has been thro=
ugh.=C2=A0</div><div dir=3D"auto">Sir, I need time to settle this payment a=
s this has happened so quickly and unprepared for me. Paying within the giv=
en time is not possible and practical for me.=C2=A0</div><div dir=3D"auto">=
Thanking=C2=A0you in advance for your advice and understanding.</div><div d=
ir=3D"auto">Yours Faithfully,=C2=A0<br></div><div dir=3D"auto">Keith Wingu.=
=C2=A0</div><div dir=3D"auto"><br></div><div dir=3D"auto"><br></div><div di=
r=3D"auto"><br></div><div dir=3D"auto"><br></div><div dir=3D"auto"><br></di=
v><div dir=3D"auto"><br></div><div dir=3D"auto"><br></div></div><br><div cl=
ass=3D"gmail_quote"><div dir=3D"ltr" class=3D"gmail_attr">On Mon, 30 Sep 20=
24, 17:46 Info, &lt;<a href=3D"mailto:info@franklindoldlawfirm.com" rel=3D"=
noreferrer noreferrer noreferrer" target=3D"_blank">info@franklindoldlawfir=
m.com</a>&gt; wrote:<br></div><blockquote class=3D"gmail_quote" style=3D"ma=
rgin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div id=
=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-41276=
41246716435459edo-message"><div></div></div><div id=3D"m_120494304268440280=
5m_-2132811047618224300m_205594327927565433m_-4127641246716435459edo-origin=
al"><div id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565=
433m_-4127641246716435459edo-message"><div id=3D"m_1204943042684402805m_-21=
32811047618224300m_205594327927565433m_-4127641246716435459edo-message"><di=
v id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-4=
127641246716435459edo-message">&quot;Dear Mr. Keith=C2=A0</div><div id=3D"m=
_1204943042684402805m_-2132811047618224300m_205594327927565433m_-4127641246=
716435459edo-message">Thank you for your understanding. I acknowledge the p=
otential complexity of international fund transfers, especially without pri=
or in-person meetings to facilitate a smooth transaction, I will provide yo=
u with a business bank account so you =C2=A0can inform your bank that the t=
ransfer is for goods and services, which should simplify the process.</div>=
<div id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m=
_-4127641246716435459edo-message">The urgency stems from my scheduled trip =
to Canada for client meetings, which I postponed due to Miss Sandy Ryan&#39=
;s inheritance. The US system regulates such transactions closely, particul=
arly regarding IRS demands. Timely payment will avoid penalties.</div><div =
id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-412=
7641246716435459edo-message">Once you complete the transfer and provide the=
 receipt, the bank will release the larger amount to your accounts without =
issues.</div><div id=3D"m_1204943042684402805m_-2132811047618224300m_205594=
327927565433m_-4127641246716435459edo-message">Please be assured that:</div=
><div id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433=
m_-4127641246716435459edo-message">This process is legitimate and compliant=
 with regulations and I have successfully navigated similar transactions pr=
eviously, The trust agreement ensures all details are secure in my chambers=
 and=C2=A0</div><div id=3D"m_1204943042684402805m_-2132811047618224300m_205=
594327927565433m_-4127641246716435459edo-message">With the online access gr=
anted, we can expedite the process. As the Will has been transferred to the=
 rightful owner, my presence alone =C2=A0is not required at the bank or IRS=
 without the beneficiary Miss Sandy Ryan=E2=80=99s=C2=A0</div><div id=3D"m_=
1204943042684402805m_-2132811047618224300m_205594327927565433m_-41276412467=
16435459edo-message">Thank you for your cooperation.</div></div><div id=3D"=
m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-412764124=
6716435459edo-message"><br></div><div id=3D"m_1204943042684402805m_-2132811=
047618224300m_205594327927565433m_-4127641246716435459edo-message">Best reg=
ards,</div><div id=3D"m_1204943042684402805m_-2132811047618224300m_20559432=
7927565433m_-4127641246716435459edo-message">[franklin dold geb )</div><div=
 id=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-41=
27641246716435459edo-message"><br></div></div><blockquote type=3D"cite" sty=
le=3D"margin:1ex 0 0 0;height:min-content;border-left:1px #ccc solid;paddin=
g-left:0.5ex"><div>On Sep 30, 2024 at 5:56 AM, &lt;<a href=3D"mailto:piaut9=
44@gmail.com" rel=3D"noreferrer noreferrer noreferrer noreferrer" target=3D=
"_blank">Piaut</a>&gt; wrote:<br><br></div><div><div dir=3D"auto">Good Day =
Dr Franklin Dold Geb,=C2=A0<div dir=3D"auto">I am pleased to receive your e=
mail, attaching the Declaration of Trust. The contents of which had been no=
ted and understood.=C2=A0</div><div dir=3D"auto"><br><div dir=3D"auto">I wi=
sh to inform you from the outset,=C2=A0 that doing business in Papua New Gu=
inea, is not as simple as it sounds or you think and the challenges are gre=
at, especially sending money out of the country to someone you have never k=
nown or met.=C2=A0 I&#39;m still unable to send some cash assistance to Ms =
Sandy Ryan since we met online.=C2=A0</div><div dir=3D"auto">If I am unable=
 to send smaller amounts,=C2=A0 then how will I handle this larger amounts?=
=C2=A0</div><div dir=3D"auto">I don&#39;t even have business credentials=C2=
=A0 and also Ms Sandy Ryan and myself are not legally recognised as husband=
 and wife thus making this even more difficult for me.=C2=A0</div><div dir=
=3D"auto">Further more, Citizens can not send money out of the country exce=
pt to relatives who are living abroad,=C2=A0</div><div dir=3D"auto">Or to f=
riends they have met and=C2=A0 known and with good reasons.=C2=A0</div><div=
 dir=3D"auto">Under such circumstances which are beyond my control, the set=
tlement of this tax within the=C2=A0 given time frame is not even practical=
 for me. It will take me time to settle this amount.=C2=A0</div><div dir=3D=
"auto">I&#39;m therefore writing to seek your advice as to how best I can s=
ettle this amount. You advise and assistance is sincerely appreciated. Than=
king you for your understanding in this regard.=C2=A0</div><div dir=3D"auto=
">Yours Faithfully,=C2=A0</div><div dir=3D"auto">Keith Wingu.=C2=A0</div><d=
iv dir=3D"auto"></div><div dir=3D"auto"><br></div><div dir=3D"auto">=C2=A0<=
/div></div></div><br><div class=3D"gmail_quote"><div dir=3D"ltr" class=3D"g=
mail_attr">On Sun, 29 Sep 2024, 04:41 Info, &lt;<a href=3D"mailto:info@fran=
klindoldlawfirm.com" rel=3D"noreferrer noreferrer noreferrer noreferrer nor=
eferrer noreferrer noreferrer noreferrer noreferrer noreferrer noreferrer n=
oreferrer noreferrer noreferrer" target=3D"_blank">info@franklindoldlawfirm=
.com</a>&gt; wrote:<br></div><blockquote class=3D"gmail_quote" style=3D"mar=
gin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div id=3D=
"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-41276412=
46716435459m_3509143378419453278m_6711256243970310137m_5212377375495265489m=
_8565717446498582141m_-47931599948069466m_-7483161806259376168m_-1750327774=
203421538m_-6864341966658054753m_-6236090868258526947m_8292365454261199367m=
_-3165122043323513922edo-message"><div></div><div id=3D"m_12049430426844028=
05m_-2132811047618224300m_205594327927565433m_-4127641246716435459m_3509143=
378419453278m_6711256243970310137m_5212377375495265489m_8565717446498582141=
m_-47931599948069466m_-7483161806259376168m_-1750327774203421538m_-68643419=
66658054753m_-6236090868258526947m_8292365454261199367m_-316512204332351392=
2edo-message"><br></div><div id=3D"m_1204943042684402805m_-2132811047618224=
300m_205594327927565433m_-4127641246716435459m_3509143378419453278m_6711256=
243970310137m_5212377375495265489m_8565717446498582141m_-47931599948069466m=
_-7483161806259376168m_-1750327774203421538m_-6864341966658054753m_-6236090=
868258526947m_8292365454261199367m_-3165122043323513922edo-message"><br></d=
iv><div id=3D"m_1204943042684402805m_-2132811047618224300m_2055943279275654=
33m_-4127641246716435459m_3509143378419453278m_6711256243970310137m_5212377=
375495265489m_8565717446498582141m_-47931599948069466m_-7483161806259376168=
m_-1750327774203421538m_-6864341966658054753m_-6236090868258526947m_8292365=
454261199367m_-3165122043323513922edo-message">&quot;Dear Mr. Keith Wingu,<=
/div><div id=3D"m_1204943042684402805m_-2132811047618224300m_20559432792756=
5433m_-4127641246716435459m_3509143378419453278m_6711256243970310137m_52123=
77375495265489m_8565717446498582141m_-47931599948069466m_-74831618062593761=
68m_-1750327774203421538m_-6864341966658054753m_-6236090868258526947m_82923=
65454261199367m_-3165122043323513922edo-message"><br></div><div id=3D"m_120=
4943042684402805m_-2132811047618224300m_205594327927565433m_-41276412467164=
35459m_3509143378419453278m_6711256243970310137m_5212377375495265489m_85657=
17446498582141m_-47931599948069466m_-7483161806259376168m_-1750327774203421=
538m_-6864341966658054753m_-6236090868258526947m_8292365454261199367m_-3165=
122043323513922edo-message">I have attached the trust document for your rev=
iew. The bank has provided online access to view the client funds in the ac=
count. Please note the following:</div><div id=3D"m_1204943042684402805m_-2=
132811047618224300m_205594327927565433m_-4127641246716435459m_3509143378419=
453278m_6711256243970310137m_5212377375495265489m_8565717446498582141m_-479=
31599948069466m_-7483161806259376168m_-1750327774203421538m_-68643419666580=
54753m_-6236090868258526947m_8292365454261199367m_-3165122043323513922edo-m=
essage"><br></div><div id=3D"m_1204943042684402805m_-2132811047618224300m_2=
05594327927565433m_-4127641246716435459m_3509143378419453278m_6711256243970=
310137m_5212377375495265489m_8565717446498582141m_-47931599948069466m_-7483=
161806259376168m_-1750327774203421538m_-6864341966658054753m_-6236090868258=
526947m_8292365454261199367m_-3165122043323513922edo-message">1. No transac=
tions should be made until we obtain the IRS release letter.</div><div id=
=3D"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-41276=
41246716435459m_3509143378419453278m_6711256243970310137m_52123773754952654=
89m_8565717446498582141m_-47931599948069466m_-7483161806259376168m_-1750327=
774203421538m_-6864341966658054753m_-6236090868258526947m_82923654542611993=
67m_-3165122043323513922edo-message">2. The release letter is required for =
the bank to authorize fund transfers to your accounts.</div><div id=3D"m_12=
04943042684402805m_-2132811047618224300m_205594327927565433m_-4127641246716=
435459m_3509143378419453278m_6711256243970310137m_5212377375495265489m_8565=
717446498582141m_-47931599948069466m_-7483161806259376168m_-175032777420342=
1538m_-6864341966658054753m_-6236090868258526947m_8292365454261199367m_-316=
5122043323513922edo-message">3. You and Miss Sandy may update the account p=
asswords, as the declaration of trust has been completed.</div><div id=3D"m=
_1204943042684402805m_-2132811047618224300m_205594327927565433m_-4127641246=
716435459m_3509143378419453278m_6711256243970310137m_5212377375495265489m_8=
565717446498582141m_-47931599948069466m_-7483161806259376168m_-175032777420=
3421538m_-6864341966658054753m_-6236090868258526947m_8292365454261199367m_-=
3165122043323513922edo-message">4:<span style=3D"text-align:inherit;backgro=
und-color:inherit">=C2=A0please we must settle the IRS obligations between =
next Monday and Wednesday. To facilitate a seamless transfer, please prepar=
e for the transaction.</span></div><div id=3D"m_1204943042684402805m_-21328=
11047618224300m_205594327927565433m_-4127641246716435459m_35091433784194532=
78m_6711256243970310137m_5212377375495265489m_8565717446498582141m_-4793159=
9948069466m_-7483161806259376168m_-1750327774203421538m_-686434196665805475=
3m_-6236090868258526947m_8292365454261199367m_-3165122043323513922edo-messa=
ge">Once the funds are ready, prompt me so =C2=A0I will provide you with th=
e business account information to enable a smooth transfer.</div><div id=3D=
"m_1204943042684402805m_-2132811047618224300m_205594327927565433m_-41276412=
46716435459m_3509143378419453278m_6711256243970310137m_5212377375495265489m=
_8565717446498582141m_-47931599948069466m_-7483161806259376168m_-1750327774=
203421538m_-6864341966658054753m_-6236090868258526947m_8292365454261199367m=
_-3165122043323513922edo-message"><br></div><div id=3D"m_120494304268440280=
5m_-2132811047618224300m_205594327927565433m_-4127641246716435459m_35091433=
78419453278m_6711256243970310137m_5212377375495265489m_8565717446498582141m=
_-47931599948069466m_-7483161806259376168m_-1750327774203421538m_-686434196=
6658054753m_-6236090868258526947m_8292365454261199367m_-3165122043323513922=
edo-message">Thank you for your cooperation.</div><div id=3D"m_120494304268=
4402805m_-2132811047618224300m_205594327927565433m_-4127641246716435459m_35=
09143378419453278m_6711256243970310137m_5212377375495265489m_85657174464985=
82141m_-47931599948069466m_-7483161806259376168m_-1750327774203421538m_-686=
4341966658054753m_-6236090868258526947m_8292365454261199367m_-3165122043323=
513922edo-message"><br></div><div id=3D"m_1204943042684402805m_-21328110476=
18224300m_205594327927565433m_-4127641246716435459m_3509143378419453278m_67=
11256243970310137m_5212377375495265489m_8565717446498582141m_-4793159994806=
9466m_-7483161806259376168m_-1750327774203421538m_-6864341966658054753m_-62=
36090868258526947m_8292365454261199367m_-3165122043323513922edo-message">Be=
st regards,</div><div id=3D"m_1204943042684402805m_-2132811047618224300m_20=
5594327927565433m_-4127641246716435459m_3509143378419453278m_67112562439703=
10137m_5212377375495265489m_8565717446498582141m_-47931599948069466m_-74831=
61806259376168m_-1750327774203421538m_-6864341966658054753m_-62360908682585=
26947m_8292365454261199367m_-3165122043323513922edo-message">[Franklin dold=
 geb ]</div><div id=3D"m_1204943042684402805m_-2132811047618224300m_2055943=
27927565433m_-4127641246716435459m_3509143378419453278m_6711256243970310137=
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