This email with the subject "Holded bank operation notification" was received in one of Scamdex's honeypot email accounts on Mon, 04 May 2015 07:56:05 -0700 and has been classified as a Generic Scam.
The sender was mmooney <firstname.lastname@example.org>, although it may have been spoofed.
Be noted that your fund was stopped. Please see the report for detailed information. Helen Lewis Account Security Department