RE: Harassment by Fraudulent withdrawal of funds from my Santander Account

Shantanu Panigrahi
Feb 24, 2022
10 min read

RE: Harassment by Fraudulent withdrawal of funds from my Santander Account2

Yahoo

Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To: Enquiries Kent, careersfair@santander.co.uk,

Santander, santander@feedback.santander.co.uk, otp.informationdesk@icc-cpi.int,

Northkent, Central London DJSKEL

Thu, 24 Feb at 08:11

Dear Sirs

At 7.25 am this morning I received a text message from Santander Bank as follows:

Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.

I checked my Bank Account immediately and saw the following transactions, both of which are fraudulent. Cheque Serial Nos 108325 and 108326 are not even in my Cheque Book. I had received a similar text message from Santander Bank a few weeks ago and that time on checking my transactions no money had been diverted.

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99

Kent Police would recall that in 2020, Santander Bank had played about with my Bank Account and embezzled money and frozen my account and it took an considerable period of time before the Accounts were restored to normal functioning: About | The Conservative Libertarian Society. A Woman Police Officer visited our house to question me if I had been acting fraudulently so that the Account was frozen and I could not do online Banking.

I telephoned Santander Bank to complain again at this continued harassment by telephoning the 'Report a Fraudulent Transaction (Tel 0800 9 123 9 123 123) at 7.45 am this morning but noone answered the Call.

Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police Custody)21Feb2022.docx.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 13.2Kb:

Appeal against my 5 hours of detention in Police custody and on-going investigations of Stalking Harassment by me on Katrina Sale

Yahoo

Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To:

Paul Nichols PC 46015002

Cc:

otp.informationdesk@icc-cpi.int

Mon, 21 Feb at 08:34

PC Nichols

Kent Police

Dear Sir

According to my wife Kent Police had taken away our desktop computer, my USB Memory Stick and my Old Mobile phone at 8.30 am on the 24 of November 2021 with the information left with her that the materials taken would be returned to us in 3 months’ time with or without further investigation by Kent Police of the offences that it was investigating.

Further, I am given to understand that there is a procedure under which I can Appeal against my detention on the 24 of November 2021 from 10.15 am to 5.45 pm in the custody of North Kent Police Station and subsequent issue to me of the attached Notice from North Kent Police Station: NorthKentPoliceReleasewithoutBail.pdf.

With this email and bearing in mind that the three months have nearly elapsed with no charges being preferred by Kent Police against me, I wish to Appeal against the procedures that have been implemented by Kent Police against me.

I should be grateful if you would kindly update me as to whether this letter is the right way of instituting the Appeal and if Kent Police is found to be blameworthy of gross misconduct in the matter, what compensation could I expect from the Police Force together with the letter of apology.

Thank you for an immediate reply.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

Attachment:

NorthKentPoliceReleasewithoutBail.pdf 1.2MB

___________________________________________________________________

Central London DJSKEL <centrallondondjskel@justice.gov.uk>

To:

Shantanu Panigrahi

Thu, 24 Feb at 08:10

Thank You for your email message which is now in the judicial email inbox. This inbox is only viewed by judiciary and court staffs do not have access to this account. This auto response confirms that the message has arrived and will be dealt with in due course.

Thank You

This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

____________________________________________________________________

Automatic Response

Yahoo

Inbox

northkent <northkent@justice.gov.uk>

To:

Shantanu Panigrahi

Thu, 24 Feb at 08:10

Thank you for your email.

We have received your query and will ensure that the relevant person deals with it as soon as possible.

Please do not re-send your query, as this will not result in it being dealt with any sooner.

Please note: Court staff are not legally trained and so are unable to offer legal advice.

If you are uncertain how to proceed, information can be found at www.gov.uk. If you are in doubt it is best to seek professional legal advice from a solicitor or Citizens Advice Bureau.

Need to make a complaint? Get started here: https://www.resolver.co.uk/hmcts-complaints/

____________________________________________________________________

Failure Notice

Yahoo

Inbox

MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10

Sorry, we were unable to deliver your message to the following address.

<santander@feedback.santander.co.uk>:

550: 5.1.1 <santander@feedback.santander.co.uk>: Recipient address rejected: User unknown in local recipient table

---------- Forwarded message ----------

Hide original message

Dear Sirs

At 7.25 am this morning I received a text message from Santander Bank as follows:

Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.

I checked my Bank Account immedeately and saw the following transactions, both of which are fraudulent. Cheque Serial Nos 108325 and 108326 are not even in my Cheque Book. I had received a similar text message from Santander Bank a few weeks ago and that time on checking my transactions no money had been diverted.

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99

I teelehoned Santander Bank to complain again at this continued harassment by telephoning the 'Report a Fraudulent Transaction (Tel 0800 9 123 9 123 123) at 7.45 am this morning but noone answered the Call.

Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal againstmy 5 hours of detentionin Police Custody)21Feb2022.docx.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 12.4kB

____________________________________________________________________

Failure Notice

Yahoo

Inbox

MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10

Sorry, we were unable to deliver your message to the following address. <careersfair@santander.co.uk>:

550: #5.1.0 Address rejected.

---------- Forwarded message ----------

Hide original message

Dear Sirs

At 7.25 am this morning I received a text message from Santander Bank as follows:

Santander A/C ending 9612 went into Unarranged Overdraft on 2022-02-24. Payments could be refused if you don't pay enough money into your account.

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108325 £998.00 -£1,681.99

24/02/2022 PAYMENT BY CHEQUE WITH SERIAL NO 108326 £998.00 -£683.99

Please bring this matter to the attention of PC Nicholls with regard to the attached communication: ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal againstmy 5 hours of detentionin Police Custody)21Feb2022.docx.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Kent ME8 0SL

Tel: 07967789619

ToPCNicholls(KentPolice)ccIntCrimCrt(Appeal against my 5 hours of detention in Police custody)21Feb2022.docx 12.4kB

____________________________________________________________________

Thank you for your email

Yahoo

Inbox

santander@email2.yoursantander.co.uk <santander@email2.yoursantander.co.uk>

To:

shantanupanigrahi@yahoo.com

Thu, 24 Feb at 08:10

Find out how you can get in touch

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Telephone:* 0800 389 7000. Calls may be recorded or monitored. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. You can check this on the Financial Services Register by visiting the FCA's website www.fca.org.uk/register. Santander and the flame logo are registered trademarks.

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____________________________________________________________________

08.38 am (UK-Time) 24 February 2022

____________________________________________________________________

Embezzlement of my Account funds at Santander

from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: phishing@santander.co.uk

date: 24 Feb 2022, 08:56

subject: Embezzlement of my Account funds at Santander

mailed-by: gmail.com

Dear Santander

Please refer to the following email that I received from you this morning at 7.29 am this morning in light of the attached: ToKentPoliceSantanderICCNorthKentMagistratesCenLonCtrCrt(SantanderEmbezzlement)24Feb2022.

I am demanding an immediate apology and substantial damages and compensation for the mental injury suffered by me. The amount should be in millions of pounds sterling.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

Forwarded:

Exceeded Arranged Overdraft Limit: A/C ending 9612

Inbox

donotreply@communications.santander.co.uk

07:29 (1 hour ago)

to Shanpanigrahi3000

This email is intended for MR SHANTANU PANIGRAHI, 9612

24 February 2022

Dear MR SHANTANU PANIGRAHI,

Your account is in an Unarranged Overdraft

Your Santander account ending 9612 went overdrawn without arrangement on 24/02/2022.

You won’t be charged any Unarranged Overdraft charges however if you have any payments due then they may not be paid.

We recommend you pay enough money into your account so that any payments can be paid. Until you pay money into your account, payments could be refused

Kind regards

Santander Alerts

To amend or cancel this alert, log on to Online Banking then select: Account Services > Account Alerts

Your security is our priority

So you know that an email is genuinely from us, we’ll:

✓

Address it to you personally.

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Include the last 4 digits of your account or card number, or the last 3 characters of your postcode.

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Only include links that take you to information pages.

✓

Never ask for your personal information, such as passwords or security details.

If you get an email that’s suspicious or doesn’t follow the rules above then please forward it to phishing@santander.co.uk

Protect yourself against fraud

and scams

Never share a Santander One Time Passcode (OTP), with another person, not even a Santander employee.

Never download software or let anyone remotely log on to your computer or other devices following or during a cold call.

Never enter your Online Banking or bank card details after clicking on a link in an email or text message.

If you’re ever asked to do any of these, refuse and contact us immediately.

For more information about fraud and scams visit our online Security Centre

IMPORTANT INFORMATION

This service message was sent to you as a Santander customer. We’ll continue to use this email address to send you service messages and inform you of important information about your account e.g. a rate change. If you’d like to update your contact preference details, please log on to Online Banking or Contact us.

Please don’t reply to this email. It has been sent from an email address that doesn’t accept incoming emails. Need help with anything? Simply visit the help and support section on our website or Contact us.

Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England and Wales. www.santander.co.uk. Contact us. Calls may be recorded or monitored. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 106054. You can check this on the Financial Services Register by visiting the FCA’s website www.fca.org.uk/register. Santander and the flame logo are registered trademarks.

MCCH00012_20200529_G_022

019491834

Attachments area

ToKentPoliceccSantanderICC,NorthKentMagistratesCenLonCtyCer(SantanderEmbezzlememt)24Feb2022.docx

____________________________________________________________________

Automatic reply: Embezzlement of my Account funds at Santander

Inbox

from: Phishing - Santander UK (customers) <phishing@santander.co.uk>

to: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

date: 24 Feb 2022, 08:57

subject: Automatic reply: Embezzlement of my Account funds at Santander

mailed-by: mx2.santander.co.uk

Signed by: santander.co.uk

security: Standard encryption (TLS) Learn more

Please note this is an automated mailbox and you will not receive a response to your email or any subsequent replies.

Thank you for reporting this email. The email will be investigated and appropriate actions on phishing will be taken where possible, but we will not be able to examine or respond to any other matters. If your email is about any other matter, please use the following details to contact us: https://www.santander.co.uk/personal/support/contact-us

If you think you’ve responded to a phishing email, given your details out to the wrong people or fallen victim to a fraud or scam, please contact us on 0800 9 123 123, or +44 1512 648 725 from outside the UK (available 24 hours a day, 7 days a week).

If you are not a customer of Santander, please contact your own bank directly for further advice.

Your security is important to us – please read the following information carefully.

Fraudsters may send fake emails (phish), texts (smish), or ring you (vish), often pretending to be Santander or another official organisation, in order to encourage you to reveal personal or security information, such as passwords and card details, or coerce you into making a payment.

If you receive a communication like this, please be sure to:

· Think before you click or reply – messages may appear genuine but on closer inspection contain errors, have a strange tone of voice and contain suspicious links which are give-aways to fake emails.

· Never share a Santander One Time Passcode (OTP) with another person. Not even a Santander employee.

· Never download software or let anyone log on to your devices remotely following or during a cold call.

· Never enter your Online Banking details after clicking on a link in an email or text message.

If you want to learn more about how to stay safe online, you can find useful information at https://www.santander.co.uk/personal/support/fraud-and-security.

____________________________________________________________________

Last Updated: 09.07 am (UK-Time) 24 February 2022

RE: Harassment by Fraudulent withdrawal of funds from my Santander Account

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