Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Royal Bank of Canada

Royal Bank of Canada was referenced in unsolicited emails that appear to be fraudulent or bogus.  Royal Bank of Canada  and RBC Financial Group are almost certainly not involved nor likely to approve the use of their name in the e-mails.  Scammers often use the names of legitimate banks and companies to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection, you should delete it.  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.

Royal Bank of Canada

To: Subject: Important Notice From: "Mr Matins Keith" <> Date: Thu, 05 Apr 2007 11:35:18 -0400 Hello, My name is Mr.Martins Keith, Regional Head of British (Royal Bank of Canada Investment Management Limited).I am writing in respect of a Switzerland British Citizen customer of my bank Mr. Ratnavale Victor, dual citizen of Switzerland and Britain , who died together with his wife (Ratnavale Joyce) in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see for more information. The late Mr. Victor Ratnavale left in our bank the sum of twenty five million five hundred thousand pounds (25.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Victor Ratnavale did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this (twenty five million five hundred thousand pounds) 25.5 million pounds.I will give you 35% of this entire fund while the remaining 60% shall be for me, extra 5% will be for transfer charges. I am hoping to get a favourable response from you. Below are the informations we need to enable us transfer the Funds to your desire Account. Mr.Martins Keith.

Other Royal Bank of Canada examples can be found on the following pages: None


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Page: Royal Bank of Canada   

"Ri-Ru" Pages: Rising Sun (HK) Limited, Riviera Travel, RK Furniture, RM Fabrics & Textiles CompanyRose 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.