Anomalies in Bank Transactions between Barclays (UK) and Lead Bank (USA)

Re:

Inbox

from:    Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to:          WIX SUPPORT <wix.solution.staff@gmail.com>

date:     12 Aug 2026, 12:43

subject:               Re: Re:

mailed-by:         gmail.com

My lawyer is currently negotiating a settlement arising of the criminal actions and damages and compensation due that I have been victimised by and it would prejudice my case should I engage with the same criminals while the matter is being assessed.

On Wed, 12 Aug 2026 at 12:08, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

Please kindly proceed with the payment now with the bank details provided and send the proof once you done

On Wed, Aug 12, 2026 at 11:28 AM, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

Okay now kindly proceed with our expert account details kindly make the payment now

Account Name: Ezekiel Olaoluwa Adegbite

Account Number: 216586376344

Wire Routing: 101019644

ACH Routing: 101019644

Account Type: Checking

Bank Name: Lead

Bank Address: 1801 Main St., Kansas City, MO 64108

On Wed, Aug 12, 2026 at 11:26 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

Green Dot Bank is under criminal investigation, so I cannot associate with it.

On Wed, 12 Aug 2026 at 11:19, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

Yes kindly make the payment now and follow everything here

Routing number 124303162

Account number 15218261704172

Bank name: Green Dot Bank

Bank holder name :John Joyner

Address :194 Clinton ave

Newark NJ 07108

On Wed, Aug 12, 2026 at 11:09 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

I spoke to Barclays and after extensive discussions cancelled all my Scam allegations and the lady confirmed that the money paid has been credited back into my Barclays Bank Account:

Do you wish me to try and pay the £150 into the same account now?

                    Bank Name: Green Dot Bank

                    Account Holder: John Joyner

                    Routing Number: 124303162

                    Account Number: 15218261704172

                    Address: 194 Clinton Ave, Newark, NJ 07108

                    On Wed, 12 Aug 2026 at 10:17, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

                        Yes, that is acceptable. Please contact Barclays Bank once your phone is sufficiently charged and kindly confirm the outcome with us.

                        Alternatively, if you would prefer us to proceed with the new payment arrangement now, please kindly confirm this so we can proceed accordingly.

                        Thank you for your cooperation.

                        On Wed, Aug 12, 2026 at 10:13 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

                            I am calling now. my Phone is on charging mode so it will take one hour before I can telephone Barclays Bank, Is that acceptable Master?

                            On Wed, 12 Aug 2026 at 10:10, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

                                Please kindly call them now about this report so we can know how to proceed with the necessary things

                                On Wed, Aug 12, 2026 at 9:55 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

                                    No not yet. I called Barclays Bank yesterday and told them to ensure that my Account transactions are all duly honoured.

                                    On Wed, 12 Aug 2026 at 09:53, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

                                        Did you call the bank

                                        On Wed, Aug 12, 2026 at 9:52 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

                                            I have contacted all the relevant authorities to get to the bottom of this debacle.

                                            On Wed, 12 Aug 2026 at 09:47, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

 This is our bank transaction history as you can we did not receive payment

 Now we kindly ask you to contact your bank and make a report about thus say that payment you sent on the Monday 10th of August to this bank tell them that the  receiver is not yet received the payment ask them what wrong

This is the payment bank details

Bank Name: Green Dot Bank

Account Holder: John Joyner

Routing Number: 124303162

Account Number: 15218261704172

Address: 194 Clinton Ave, Newark, NJ 07108

On Wed, Aug 12, 2026 at 9:36 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

Yes, it's done.

On Wed, 12 Aug 2026 at 09:08, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

Is the payment has been completed successfully from your side respond to this

On Wed, Aug 12, 2026 at 9:06 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

Unless there is a conspiracy against me

On Wed, 12 Aug 2026 at 08:23, WIX SUPPORT <wix.solution.staff@gmail.com> wrote:

Dear Sir,

Please kindly check with your bank regarding the £150 international payment and confirm whether the funds were successfully transferred to the following account or whether the payment was subsequently reversed or returned to your account:

Bank Name: Green Dot Bank

Account Holder: John Joyner

Routing Number: 124303162

Account Number: 15218261704172

Address: 194 Clinton Ave, Newark, NJ 07108

We have not received the payment on our end, so your confirmation of the current payment status will help us determine the appropriate next steps.

Thank you.

On Wed, Aug 12, 2026 at 7:46 AM, Shantanu Panigrahi <shanpanigrahi3000@gmail.com> wrote:

Dear Sirs

I have been asked by Wix as follows: concerning a £150 international transaction.

''If possible, please kindly check the payment status through your bank using the evidence you have provided and confirm whether the funds were successfully transferred to the recipient or returned/reversed back to your account.''

Bank Name: Green Dot Bank

Account Holder: John Joyner

Routing Number: 124303162

Account Number: 15218261704172

Address: 194 Clinton Ave, Newark, NJ 07108

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