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Royal Bank of Canada (RBC)

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Royal Bank of Canada (RBC) Reports & Reviews (3)

Received a letter from Anne Marie Davis claiming to be an account manager with Royal Bank of Canada."I would like to present you to our bank as his next of kin to claim this dormant account worth $6.9 million USD." The deceased customer is Mr. Morris Roza. Keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.

Pretending to be RBC Royal Bank and Phishing for bank information

- Grand Rapids, OH, USA

Supposedly I have the same name as the deceased, so I must be a relative and entitled to file a claim against the estate. The scammer claims that he will work from the "inside" and that I must maintain complete confidentiality about the arrangement

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