There has been a spate of fictitious offers of cheap funds in recent times from fraudsters in form of Lotteries, Money Circulation schemes etc., These offers come through letters, e-mails, mobile phones, SMS, etc. Fraudsters seek money from gullible people, under different heads, such as, processing fees/ transaction fees/ tax clearance charges/ conversion charges, clearing fees, etc to transfer such fictitious money. The fraudsters persuade the victims to deposit such amount into their accounts opened by them in bank branches and these amounts are withdrawn immediately leaving the victims in a quandary. Innocent people have been victims of such teasing offers and have lost huge sums of money in the process. Please be cautious and do not fall prey to such fictitious offers.”