Royal bank for Canada phish from google user
Posted by Dave Yadallee onX-Mozilla-Status2: 00000000
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Delivery-date: Thu, 30 Jul 2026 09:11:00 -0600
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Content-Type: multipart/alternative;
boundary="===============3084344239278491137=="
MIME-Version: 1.0
From: RBC Investments
To: doctor@nk.ca
Subject: =?utf-8?q?=5BRBC_Direct_Investing=5D_Identity_Verification_Required?=
=?utf-8?q?_=E2=80=94_FINTRAC_Compliance?=
Date: Thu, 30 Jul 2026 09:46:58 -0400
Message-ID: <178541921854.3788.11734097183975154584@ualberta.ca>
X-Spam_score: 17.9
X-Spam_score_int: 179
X-Spam_bar: +++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: [RBC Direct Investing] Identity Verification Required —
FINTRAC Compliance | Vérification d'identité requise — Conformité CANAFE
doctor, As part of RBC Direct Investing's ongoing compliance with the Proceeds
of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), administered
by FINTRAC, and in accordance with CIRO Dealer Me [...]
Content analysis details: (17.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
[35.215.98.187 listed in will-spam-for-food.eu.org]
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.215.98.187 listed in dnsbl.ahbl.org]
[35.215.98.187 listed in dnsbl.ahbl.org]
[35.215.98.187 listed in dnsbl.ahbl.org]
[35.215.98.187 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.215.98.187 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.215.98.187 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.215.98.187 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.215.98.187 listed in dnsbl.ahbl.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: 66lvy.com]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
2.3 MANGLED_PLEASE BODY: mangled please
2.3 MANGLED_ACTION BODY: mangled action
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.215.98.187 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
1.0 ACCT_PHISHING Possible phishing for account information
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.9 URI_PHISH Phishing using web form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
Subject: {SPAM?} =?utf-8?q?=5BRBC_Direct_Investing=5D_Identity_Verification_Required?=
=?utf-8?q?_=E2=80=94_FINTRAC_Compliance?=
Regulatory Compliance
Identity Verification Required
Under FINTRAC Guidelines
Reference: KYC-2026 — Routine Regulatory Audit
doctor,
As part of RBC Direct Investing's ongoing compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), administered by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), and in accordance with CIRO Dealer Member know-your-client obligations, we are required to verify the identity of all account holders on a periodic basis.
Our records indicate that your account has been selected for identity verification under the current regulatory audit cycle. This is a standard procedure applied to a cross-section of client accounts and does not reflect any concern regarding your account activity. Many Canadians complete this verification each year as part of routine compliance protocols.
What You Need to Complete
1
Confirm your personal information — Verify that your name, address, date of birth, and telephone number on file are current and accurate.
2
Validate government-issued identification — Confirm the type and expiry date of the identification document previously provided. In some cases, you may be asked to upload a copy of a valid government-issued ID.
3
Provide proof of address — If your address on file has changed or cannot be verified against the identification document, a recent utility bill, bank statement, or government correspondence may be required.
Account Functions Affected Until Verification Is Complete
Until identity verification is completed, certain account functions will be restricted, including external fund transfers, third-party withdrawals, and the opening of new registered accounts. These restrictions are applied in accordance with regulatory requirements and cannot be waived. Your existing investments remain protected under the Canadian Investor Protection Fund (CIPF), and dividend and interest distributions continue to be credited normally. Full access is restored immediately upon completion of the verification.
The verification process takes approximately five minutes. Log in to RBC Direct Investing, navigate to the Account Verification section, and follow the prompts to confirm your identity.
Verify My Identity
This notice is issued pursuant to RBC Direct Investing's regulatory compliance obligations. RBC Direct Investing is a business name used by RBC Direct Investing Inc., a Dealer Member of CIRO and a Member of CIPF. For questions, please contact RBC Direct Investing Client Services through the Secure Message Centre upon login. Do not reply to this email with identification documents or personal information.
Sincerely,
RBC Direct Investing
Regulatory Compliance Division
doctor,
Dans le cadre de la conformité continue de RBC Direct Investing à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (LRPCFAT), administrée par le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE), et conformément aux obligations de connaissance du client des courtiers membres de l'OCRI, nous sommes tenus de vérifier périodiquement l'identité de tous les titulaires de comptes.
Nos dossiers indiquent que votre compte a été sélectionné pour une vérification d'identité dans le cadre du cycle de vérification réglementaire actuel. Il s'agit d'une procédure standard appliquée à un échantillon représentatif de comptes de clients et ne reflète aucune préoccupation concernant l'activité de votre compte. De nombreux Canadiens effectuent cette vérification chaque année dans le cadre des protocoles de conformité courants.
Ce que vous devez accomplir
1
Confirmez vos renseignements personnels — Vérifiez que votre nom, votre adresse, votre date de naissance et votre numéro de téléphone au dossier sont à jour et exacts.
2
Validez votre pièce d'identité délivrée par le gouvernement — Confirmez le type et la date d'expiration du document d'identification fourni précédemment. Dans certains cas, on pourrait vous demander de télécharger une copie d'une pièce d'identité valide délivrée par le gouvernement.
3
Fournissez une preuve d'adresse — Si votre adresse au dossier a changé ou ne peut être vérifiée par rapport au document d'identification, une facture récente de services publics, un relevé bancaire ou une correspondance gouvernementale pourrait être exigée.
Fonctions du compte touchées jusqu'à ce que la vérification soit terminée
Jusqu'à ce que la vérification d'identité soit terminée, certaines fonctions du compte seront restreintes, notamment les transferts de fonds externes, les retraits à des tiers et l'ouverture de nouveaux comptes enregistrés. Ces restrictions sont appliquées conformément aux exigences réglementaires et ne peuvent être levées. Vos placements existants demeurent protégés par le Fonds canadien de protection des investisseurs (FCPI) et les distributions de dividendes et d'intérêts continuent d'être créditées normalement. L'accès complet est rétabli immédiatement après la vérification.
Le processus de vérification prend environ cinq minutes. Connectez-vous à RBC Direct Investing, accédez à la section Vérification du compte et suivez les instructions pour confirmer votre identité.
Vérifier mon identité
Le présent avis est émis conformément aux obligations de conformité réglementaire de RBC Direct Investing. RBC Direct Investing est une dénomination commerciale utilisée par RBC Direct Investing Inc., un courtier membre de l'OCRI et un membre du FCPI. Pour toute question, veuillez communiquer avec les Services aux clients de RBC Direct Investing par l'entremise du Centre de messagerie sécurisé lors de la connexion. Ne répondez pas à ce courriel en fournissant des documents d'identification ou des renseignements personnels.
Sincères salutations,
RBC Direct Investing
Division de la conformité réglementaire
RBC Direct Investing is a business name used by RBC Direct Investing Inc. Member — Canadian Investor Protection Fund. Dealer Member — Canadian Investment Regulatory Organization.
This message is an automated regulatory compliance notification. Please direct all inquiries through the Secure Message Centre within your RBC Direct Investing account.
© 2026 RBC Direct Investing Inc. All rights reserved.
RBC Direct Investing est une dénomination commerciale utilisée par RBC Direct Investing Inc. Membre — Fonds canadien de protection des investisseurs. Courtier membre — Organisme canadien de réglementation des investissements.
Ce message est une notification automatisée de conformité réglementaire. Veuillez adresser toute demande par l'entremise du Centre de messagerie sécurisé dans votre compte RBC Direct Investing.
© 2026 RBC Direct Investing Inc. Tous droits réservés.