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This message is to notify you that your Bank account that is linked to your square Account will be d

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The funds will be withdrawn within one to two business days.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

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