This message is to notify you that your Bank account that is linked to your square Account will be debited in the amount of $788.30
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Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
To:
kis07@mahdereirubelitayewonjitdrisejene.com
Mon, 27 Feb at 08:35
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----- Forwarded message -----
From: Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
To: Sandra.Taylor@kent.police.uk <sandra.taylor@kent.police.uk>
Sent: Monday, 27 February 2023 at 06:07:47 GMT
Subject: Fw: This message is to notify you that your Bank account that is linked to your square Account will be debited in the amount of $788.30,
To
Ms Sandra Taylor
Kent Police
Dear Madam
This email that I have received overnight amounts to a criminal anonymous email from a troll unit of the United States of America for I have had no such account with Square ever for any service that it provides: is this a matter for Action Fraud rather than Kent Police?
Secondly, how is Kent Police getting on with its investigations of such criminal anonymous emails Correspondence to Kent Police (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/correspondence-to-kent-police that seem incessant and no one seems to know how to deal with such international criminals, trying to trap innocent victims into their schemes - are we law-abiding citizens of the United Kingdom simply supposed to ignore them and delete them from our inboxes?
Thank you for your kind attention. I do appreciate that the Police have a job to do.
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
Tel: 07967789619
----- Forwarded message -----
From: Square <kis07@mahdereirubelitayewonjitdrisejene.com>
Sent: Monday, 27 February 2023 at 03:20:36 GMT
Subject: This message is to notify you that your Bank account that is linked to your square Account will be debited in the amount of $788.30,
Dear User,
This message is to notify you that your Bank account that is linked to your square Account will be debited in the amount of $788.30,
Kindly follow the link below to verify your account to cancel this Withdrawal.
CANCEL BANK WITHDRAWAL
The funds will be withdrawn within one to two business days.
If your bank account is closed, you can update and correct it here.
Thanks,
The Square Team