The "Swift Tested Gold Master Card Account" Google Forms email below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by online scammers who are attempting to trick their potential victims into clicking the link in it. The link goes to a Google Form used by the scammers to steal account credentials, personal and financial information.
If you have been tricked by the scam, please change your online account passwords and contact your bank or financial institutions if you gave out financial information.
The Google Forms Scam
Date: November 16, 2020 at 4:42:47 AM MST
Subject: Re: Immediate Release of Swift Tested GOLD MASTER CARD ACCOUNT Belonging to you
From the Desk of:
Dr Marco D Edward
Federal Ministary of Finance
Re: Immediate Release of Swift Tested GOLD MASTER CARD ACCOUNT Belonging to you
This fund Supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 Online Access on your release flap code and pursuant to our previous correspondence as regard to your remittance
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. Charles Weston by name while the other person is MR. Joseph Bevan by name a CANADIAN National.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $15.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Bank Name -HSBC CANADA
Account NO. 2984-0008-66
Swift code STHE6643
Account Name. J Bevan
Routing Number 285448900
Be further informed that this power of attorney also stated that you suffered and died of Corona-virus pandemic/ throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are alive, Contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we are available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that we open an Online account with your Name and send to you our Swift Tested GOLD MASTER CARD ACCOUNT will be delivered to your doorstep also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment
Looking forward to your earliest response. EMAIL:email@example.com
Dr Marco D Edward
Federal Ministry of Finance( F.M.F )
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