RE: Harassment by Fraudulent withdrawal of funds from my Santander Account2
Yahoo
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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
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Sent
Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
To:
Paul Nichols PC 46015002
Cc:
otp.informationdesk@icc-cpi.int
Mon, 21 Feb at 08:34
To
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.
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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.
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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.
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Failure Notice
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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
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 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
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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.
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
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 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
____________________________________________________________________
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santander@email2.yoursantander.co.uk <santander@email2.yoursantander.co.uk>
To:
shantanupanigrahi@yahoo.com
Thu, 24 Feb at 08:10
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ACRM 3726 MAR 19
____________________________________________________________________
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
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If you get an email that’s suspicious or doesn’t follow the rules above then please forward it to phishing@santander.co.uk
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and scams
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Never share a Santander One Time Passcode (OTP), with another person, not even a Santander employee.
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Attachments area
ToKentPoliceccSantanderICC,NorthKentMagistratesCenLonCtyCer(SantanderEmbezzlememt)24Feb2022.docx
____________________________________________________________________
Automatic reply: Embezzlement of my Account funds at Santander
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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
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Last Updated: 09.07 am (UK-Time) 24 February 2022
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