They are all UK residents by the looks of things. The form is localised to the UK style of bank accounts etc. Interestingly the code has some distinctive hallmarks and a search for these reveals other instances of the scam in other countries. Maybe if I can find a Canadian based one they will get involved. Thanks for the idea!

    Jozef Maxted 👻

    Written by

    Senior Developer @TheUnitGB Prolific maker of digital things #js #computerart http://jozefmaxted.co.uk