Fwd: Suspicious Transaction From Foreign 1p Address.

---------- Forwarded message ----------
From: RBI - Neft Transfer Dept <itsecure@rbi.org.in>
Date: Mon, May 20, 2013 at 8:34 PM
Subject: Suspicious Transaction From Foreign 1p Address.
To:



Dear Sir,


NEFT transfer instructions to your account has being put on hold. Due
to incoming amount exceeding maximum limit.

Details of the transfer/transactions INITIATED are as per attached.


Kindly open attachment to see details of the transactions/transfer.

To receive this amount kindly contact us in the email below or visit
your branch with purpose of receiving this amount.

We regret the inconveniences.

This procedure is as a result of the foreign ip address that was used
during the transfer. It is a process to safeguard customers from money
laundering and internet fraud.


Should you have any queries, please do not hesitate to contact us by
sending an email rbinquiries@rbi.org.in

Yours Sincerely,

Neft Transfer Helpdesk