StopScamFraud

from: Mahesh Aditya <ekeneutonye@gmail.com>
reply-to: maheshaditya@aol.com
date: Aug 23, 2023, 4:34 AM
subject: The CEO Of Santander Bank Plc USA.
mailed-by: gmail.com

Attention Dear,

I Am Mahesh Aditya The CEO Of Santander Bank Plc USA,
I Texted To Inform You The Issues That We Have Been Trying To Resolve
Regarding Your Funds Valued The Sum Of $50 Million USD, Which Is A
Compensation Funds From The The USA Government Council And In
Conjunction With The Chinese Donation Commission(CDC), For The Purpose
Of Been Listed Among The Scam Victims For Many Years Now. And I Was
About Contacting You To Provide Your Account Details For The Funds To
Be Transferred Into Your Account But There's A Lady Here Called
Barrister Morgan Alastair Jr Who Claimed That He Was Your Relative And
You Died On A Fire Outbreak Since 2 Years Now And She Was Meant To Be
Your Next Of Kin And We Have Listed Out The Necessary Fee For Her To
Claim These Funds Which He Was About To Make The Payment Right Now But
As A Trustworthy And God Fearing Person I Am,Something Tells Me That
You Are Alive So I Decided To Text You To See If You Can Respond
Because She Claimed That You Are Dead And Forgotten So Please If You
Are Alive And Interested To Claim These Funds I Will Advise You To Get
Back To Me Immediately With The Full Information Such As::

1=Your Full Name
2=Your Full Address
3=Your Phone Number
4=Your Occupation

Note:Before Claiming These Funds You Must Be Ready To Pay For The
Necessary Fee Which Is $250 Depending On Your Choice Of Receiving
These Funds, Your Response Is Respectively And Urgently Needed Right Now
Before Barrister Morgan Alastair Jr Will Be Granted To Make The Payment
And She Will Claim The Funds.

Remain Bless As I Wait To Here From You Via My Private
Email(maheshaditya@aol.com)

Sincerely,
Mahesh Aditya
The CEO Of Santander Bank Plc USA.

from: SANTANDER BANK UK <inherittance@gmail.com>
reply-to: dir.foreignremittanceatmdept@gmail.com
date: Mar 28, 2026, 1:56 PM
subject: I NEED YOUR MAXIMUM SUPPORT
mailed-by: gmail.com

Attn: Sir/Ma,
I am Mr.Mahesh Aditya,chief Executive Officer of Santander Bank, United Kingdom. As the officer of Santander Bank, it is my responsibility to submit a financial report at the end of each year. In the course of reviewing the last 9 years' end-of-year reports, I discovered that following the sudden death of our late client, Mr. Charles Arthur, on May 22, 2017, at the Ariana Grande concert in Manchester, UK, no one has come forward to claim his funds, which have remained unclaimed ever since.

www.nytimes.com/2017/05/22/world/europe/ariana-grande-manchester-police.html

I've placed this fund in a suspense account without assigning a beneficiary, and as a banking professional, I'm seeking a trusted partner like you to help facilitate its transfer into your account through online banking/bank transfer.If you are amenable to collaborating on this matter, I would appreciate it. Upon receipt of your response, I will provide detailed instructions on how to proceed effectively. For optimal communication, I would be grateful if you could provide your contact full name, occupation and mobile number.

Regards
Mahesh Aditya
Chief Executive Office,
Santander UK,

from: Mr.Mahesh Aditya <armelle@arttolife.net>
reply-to: "Mr.Mahesh Aditya" <maheshadityaceo@gmail.com>
date: May 8, 2026, 10:05 PM
subject: THANKS IN ANTICIPATION
mailed-by: gmail.com
signed-by: arttolife.net

Dear Sir/Ma

I'm Chief Executive Officer at Santander UK. I'd like to connect with you about unclaimed funds associated with Mr. Charles Arthur, who passed away on May 22, 2017 at Ariana Grande concert in Manchester U.K
www.nytimes.com/2017/05/22/world/europe/ariana-grande-manchester-police.html

Your participation will help unlock this potential benefit.

Regards,
Mahesh Aditya