Dear Mr. Tholiya,

This is in reference to your email dated 11th December 2012 addressed to the Managing Director, Mr. Aditya Puri.

We have reviewed the contents of your email and state that this is a spam or hoax email. Such emails are usually sent by unknown parties with intent to lure individuals and subsequently conduct fraudulent activity in their Bank account.

We suggest that you may not respond to the sender and delete the email. In case you have already responded you may write back to us for further assistance.

Assuring you our support and services.

Warm Regards,
Tejali M
Customer Service Manager (Chairman& MD Cell)
Regd. Office : HDFC Bank Ltd., HDFC Bank House, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013..

From: Mr Alok Tholiya (tholiya@yahoo.com)
Date: Tuesday, December 11, 2012 05:32 PM
To: Bank Support HDFC (support@hdfcbank.com); BANK HDFC Loans Advances/ Advance against shares (loansupport@hdfcbank.com); Bank Mr. Puri (aditya.puri@hdfcbank.com); Bank Axis (ibrm@axisbank.com); Bank HDFC Main (customerservices.cards@hdfcbank.com); RBI Sudhanshu Srivastava (ssrivastava@rbi.org.in); RBI Ujjwal Kanti Manna (umanna@rbi.org.in); Police Cyber Maharashtra Mumbai (cybercell.mumbai@mahapolice.gov.in); cyberlawassociate@gmail.com (cyberlawassociate@gmail.com); Police Sanjay Kulkarni (sanjaykulkarni64@yahoo.com); Police Vakola Police station (wakolapolicestation@mtnl.net.in); News (response@saamana.com); NewsPapers Yuvraj TV (yuvraj_mohite@yahoo.co.in); Newspaper Thaneshahar (thaneshahar@yahoo.com); Newspaper Santacruz Today (santacruztoday@yahoo.co.in); Newspaper @mid-day.com (mailbag@mid-day.com); Newspaper (vijaydarda@lokmat.com); Newspaper Hindustan Times (mumbailetters@hindustantimes.com)
Cc: Jain Utsav Babulalji CA ROTARY (jainbl@hotmail.com)
Subject: Fw: :Tax Refunds Notification . .
Respected All,
I feel underneath mail is a fraud. And I do not know how many innocents they must have duped. Some strong action is required.
Pl. advise as it takes us to banks site which may be fraud. Police and media must caution citizens and all CA's must warn their clients.
Thanks and Regards,
Alok Tholiya,

From: Income Tax Department. <refmdl22@incometaxindia.gov.in>
To: tholiya@yahoo.com
Sent: Monday, 10 December 2012 11:46 AM
Subject: :Tax Refunds Notification
Dear Valued Taxpayer,

The state revenue board has just concluded its account audit for this year and thus a review of your tax payment over the years reveals that you are qualified for a total refund of 34,720.02 Rs. Kindly click on the link below to file a request to enable us transfer your refund into your account.

Note: Your request will be processed through ten (10) business days

Refund can be delayed the following reasons:
· Submitting inaccurate/incomplete financial information.
· Applying after the deadline of notification.
Income



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