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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mahesh Aditya - Santander Bank - maheshaditya@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mahesh Aditya - Santander Bank - maheshaditya@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mahesh Aditya - Santander Bank - dir.foreignremittanceatmdept@gmail.com
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,
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,
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.
Mahesh Aditya - Santander Bank - maheshadityaceo@gmail.com
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
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
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.