Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Republic Bank of Trinidad and Tobago (RBTT) was referenced in unsolicited emails that appear to be fraudulent or bogus. Republic Bank of Trinidad and Tobago (RBTT) is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails. If you get an e-mail that is similar to one in our collection, you should delete it. Do not respond and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Republic Bank of Trinidad and Tobago (RBTT)
Date: Mon, 30 Apr 2007 17:01:33 -0600 From: "Dave Yorke." <firstname.lastname@example.org> Subject: Hello. To:
Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars)in an account offshore. Can you be my partner? Please get back to me ASAP if in the event you are interested.
Regards and respect, Dave Yorke.
Other Republic Bank of Trinidad and Tobago (RBTT) examples can be found on the following pages: None
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Page: Republic Bank of Trinidad and Tobago (RBTT) "R" Pages: Rabo Bank, RAC Motoring Services, RAC Plc, Raymond Limited, RBS International, Real Campo Award Agency, Redboath Finance and Security, Remax Network and Financial Company, Republic Bank of Trinidad and Tobago, Reserve Bank of South Africa, Rextron Gold, RK Furniture, Rose Household Textile Limited, Royal Bank of Canada, Royal Commercial Holdings, Royal Mail Express, , Reserve Bank of South Africa, Reserve Bank of Zimbabwe, Rest Pro Company, Rextron Gold, RK Furniture, Riviera Travel, Rose Household Textile Limited, Royal Bank of Canada, Royal Commercial Holdings, Royal Mail Express, Royal Sun Alliance Agency, Royal Textile Company, Royal Trust Bank, RPA Consulting, Rubicas Import-Export S.L.