StopScamFraud

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.

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.