Fwd: Prompted Security deposits....

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Sunday, September 28, 2025
Subject: Fwd: Prompted Security deposits....
To: emailscam alert <emailscamalerts@gmail.com>

Dear Mr./Mrs.

I hope you are well! I'm forwarding this to you, a South African lawyer, who argues that the advance payment is a security deposit (which sounds appealing and serves as an excuse for the advance payment). For this reason, I'm forwarding it to you, as the advance payment is a complete scam. Stopping online fraud is everyone's responsibility!

Best wishes

Mr. Bob Wong

---------- Forwarded message ---------
发件人： AFHR Law Firm <info@afhrlaw.com>
Date: 2025年9月24日周三 14:16
Subject: Re: Prompted Security deposits....
To: Bob Wong <bobw1688@gmail.com>

Attention;

Bo Qiu Huang,

 

There are things that i will not entertain for any reason and i can't stand when you refer to this as a scam.

You made mentioned of scam in your previous email and now you are repeating it again.

If you can't handle this, a disclaimer document will be sent to you that you are no longer interested in this..

 

Thank you.

 

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To: AFHR Law Firm (info@afhrlaw.com);

Subject: Prompted Security deposits....;

24.09.2025, 15:08, "Bob Wong" <bobw1688@gmail.com>:

Dear Barrister. Anthonio D'baggio:

 

I hope everything is fine. I know what justice is, and as a lawyer, you should understand this, too. When Ms. Seon Kim contacted me, her email had a red flag. I carefully explained myself and asked Ms. Seon Kim to pay all fees before transferring funds (I've forwarded her email to you for your review and judgment). I believed she had the funds to pay, so I proceeded with the steps. Otherwise, I wouldn't have opened my online banking account to conduct transactions. If you want me to believe this isn't a scam, then you should redistribute Ms. Seon Kim's estate. What do you think? The nurse said you're a good lawyer, and I believe Ms. Seon Kim wouldn't have chosen the wrong person. A lawyer's duty is to uphold justice; otherwise, there's no need for lawyers in this world!

 

Yours Sincerely

 

 

Mr.Bo Qiu Huang

 

 

 

 

 

 

Good morning! You've found the right person! I'm passionate about philanthropy, and this presents a great opportunity for me. However, there are many unscrupulous individuals who exploit people's kindness and defraud them of their money, which is unacceptable. I hope you're not one of them. To avoid any misunderstandings, please pay all required fees before transferring your funds to me. When doing good deeds, you must also protect yourself. If you agree, I can begin the necessary procedures. Thank you!

 

Best regards

 

Mr. Bob Wong

 

Mrs Seon Kim <i00563636463@gmail.com> 于2025年9月18日周四 04:19写道：

 

 

 

Good day, I have been recently diagnosed with Lungs Cancer, and I deeply desire to help the poor and needy through someone with a kind heart. Please reply if you can. 

 

Mrs. Seon Kim.

 

AFHR Law Firm <info@afhrlaw.com> 于2025年9月24日周三 00:10写道：

Attention;

Bo Qiu Huang,

 

Kindly be aware that, you have an option to disclaim this claim process if, you are not comfortable. This is never s scam for your information. If, you are have no interest anymore please notify us by sending us a disclaimer email immediately.

 

Thank you.

 

 

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To: AFHR Law Firm (info@afhrlaw.com);

Subject: Prompted Security deposits....;

23.09.2025, 20:31, "Bob Wong" <bobw1688@gmail.com>:

Dear Barrister. Anthonio D'baggio:

 

I hope you are well. I think the bank's behavior is very dishonest. They should have made it clear before the transaction, not after it was completed, right? If the bank insists on charging me, I'll consider it a scam (prepayment is a scam).

 

Best regards

 

 

Mr. Bo Qiu Huang

 

AFHR Law Firm <info@afhrlaw.com> 于2025年9月23日周二 13:34写道：

 

 

-------- Beginning of forwarded message --------

23.09.2025, 19:32, Chantelle Brett (transfers@workmail.com):

To: info@afhrlaw.com (info@afhrlaw.com);

Subject: Prompted Security deposits....;

 

Our Ref: ARF/094/02/2025
Date: 23 September, 2025

Access Reliance

Private Banking

 

Dear Bo Qiu Huang,

 

A security deposit amount of $3,580.00 has been prompted to process transactions using your banking profile. Your online banking profile has been suspended. Security deposit to pay as at today is $3,580.00.

Your claim funds in the name of Seon Kim was deposited in Fixed Term Deposit condition(s) at actual rate of 0.45%.

A security deposit of 0.45% is required to be deposited before debit are allowed

Please confirm your banking information below:

Bank Name: BANK OF MONTREAL.

Account Number: 39752-001-4750753.
Beneficiary Name: Bo Qiu Huang
Cc Code: 000139752
Amount (USD): 5,500,000.00
Transaction type: INWARD PAYMENT
Bank Address: 1661 DENISON STREET, UNIT 24 MARKHAM, ONTARIO L3R 6E4 CANADA.

An outstanding amount of $3,580.00 for your Security deposit to transfer your investment funds amount of $5,500,000.00 is compulsory.

Please contact your Account representation for more information:

Fixed Deposit / Credit Unit

Access Reliance Finance

Private Banking

 

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