from: Tom Seidenstein <first1bankofnigplc@gmail.com>
reply-to: investigationf910@gmail.com
date: Oct 6, 2025, 12:24 AM
subject: The truth you need
mailed-by: gmail.com
From the Desk Mr. Tom Seidenstein,
Chairman of the International Auditing and Assurance Standards Board,
United States of America.
Hello ,
This is to bring to your notice that your payment file was brought to my office couple days ago for investigation and proper auditing, and after investigating your payment file, I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and you ended up losing your own hard earned money without anything to show for it.
I crave your understanding of the fact that the reason why you waere deceived and cheated was because no payment was genuinely accredited to you, you were deceived nto making illegal claims and ended up losing so much money to those unscrupulous elements who claimed to be bank / Government officials while they are not because they refused to tell you the simple truth.
Note, I was supposed to council this payment after my investigations, but because I am very much aware that it was never your fault, you were only being deceived into believing that you have funds accredited to you, but I want you to know that they are all lies, they were only interested in extorting money from you.
I advise you to stay away from those unscrupulous elements because you can never receive a dime from them, no matter the amount of money you spent.
This piece of information you have at hand is the true position of things here and if you are ready to work with me, I will ASSIST YOU TO LEGALIZE YOUR CLAIM. Thereby making these funds yours to enable you to have access to the funds.
I await your urgent response.
Mr. Tom Seidenstein.
Chairman of the International Auditing and Assurance Standards Board.
United States of America.
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Tom Seidenstein - International Auditing and Assurance Standards Board - investigationf910@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tom Seidenstein - International Auditing and Assurance Standards Board - investigationf910@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Tom Seidenstein - International Auditing and Assurance Standards Board - info63694@gmail.com
from: Mr. Tom Seidenstein. <info63694@gmail.com>
reply-to: info63694@gmail.com
date: Feb 12, 2026, 12:53 PM
subject: the truth you need to know
mailed-by: gmail.com
From the Desk Mr. Tom Seidenstein,
Chairman of the International Auditing and Assurance Standards Board,
United States of America.
Hello
This is to bring to your notice that your payment file was brought to my office this morning and after investigating your payment file, I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and for that singular reason you ended up losing your own hard earned money without anything to show for it.
I crave your understanding of the fact that the reason why you were deceived and cheated was because no payment was genuinely accredited to you by any financial organization, you were making illegal claim and ended up losing so much money to those unscrupulous elements who claimed to be bank / Government officials while they are not because they refused to tell you the simple truth.
Note, I was supposed to council this payment after my investigations, but because I am very much aware that it was not your fault, you were only being deceived into believing that you have funds accredited to you, but I want you to know that it was all lies, they were only interested in extorting money from you.
I advise you to stay away from them because you can never receive a dime from them, no matter the amount of money you spent.
This piece of information you have at hand is the true position of things here and if you are ready to work with me you must STOP further correspondence with those unscrupulous elements, I WILL ASSIST YOU TO LEGALIZE YOUR CLAIM. Thereby making these funds yours to enable you to have access to the funds, but the Legalization processes will cost you money.
I await your urgent response.
Thanks and remain blessed.
Mr. Tom Seidenstein.
Chairman of the International Auditing and Assurance Standards Board.
United States of America.
reply-to: info63694@gmail.com
date: Feb 12, 2026, 12:53 PM
subject: the truth you need to know
mailed-by: gmail.com
From the Desk Mr. Tom Seidenstein,
Chairman of the International Auditing and Assurance Standards Board,
United States of America.
Hello
This is to bring to your notice that your payment file was brought to my office this morning and after investigating your payment file, I discovered that you are one of the scam victims who was deceived into claiming the funds you knew nothing about and for that singular reason you ended up losing your own hard earned money without anything to show for it.
I crave your understanding of the fact that the reason why you were deceived and cheated was because no payment was genuinely accredited to you by any financial organization, you were making illegal claim and ended up losing so much money to those unscrupulous elements who claimed to be bank / Government officials while they are not because they refused to tell you the simple truth.
Note, I was supposed to council this payment after my investigations, but because I am very much aware that it was not your fault, you were only being deceived into believing that you have funds accredited to you, but I want you to know that it was all lies, they were only interested in extorting money from you.
I advise you to stay away from them because you can never receive a dime from them, no matter the amount of money you spent.
This piece of information you have at hand is the true position of things here and if you are ready to work with me you must STOP further correspondence with those unscrupulous elements, I WILL ASSIST YOU TO LEGALIZE YOUR CLAIM. Thereby making these funds yours to enable you to have access to the funds, but the Legalization processes will cost you money.
I await your urgent response.
Thanks and remain blessed.
Mr. Tom Seidenstein.
Chairman of the International Auditing and Assurance Standards Board.
United States of America.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.