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simon cliff - London, United Kingdom

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About Simon Cliff

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Simon Cliff is currently living in London, United Kingdom, working as an Offers in "DIRECTOR, AUDIT & ACCOUNTS DEPT" and is interested in Financial Services.
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Job Title

offers

Company

Location

London, United Kingdom

Categories of Interest

Financial Services

My Interests

FROM THE DESK OF MR SIMON CLIFF DIRECTOR, AUDIT & ACCOUNTS DEPT. OCEANIC BANK NIGERIA PLC (O.B.N ADELINE LADOKE HOUSE, WUSE-ABUJA-NIGERIA Private Phone Number: +234-813-716-9386 E-mail: oceanicbankplc.oceanicbankplc@rediffmail.com Dear Friend, I hope my email will reach you in good health. I am Mr SIMON CLIFF, the Director, Audit & Accounts department in the Oceanic Bank Nigeria PLC. I write to request for your assistance to transfer the sum of $20 Million United States dollars into your Bank Account.The above sum belongs to our deceased customer late Mr James Richard from Australia who died along with his entire family in the Swedish plane crash in 2003 and since then the fund has been in a suspense account here in our bank.After my detailed investigation, I discovered that Mr James Richard died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of seven years,if nobody or person comes for the claim as the next of kin, the fund will be offered/channeled into the bank treasury as unclaimed fund and be written off. Upon this situation and I been the only person that is incharge of this account, I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer into your account. This transaction is risk free on both sides because all the legal documents that will protect us from any breech of law will be obtained from the legal Authority before the transfer of the fund into your bank account. Once we conclude this transaction,the total sum of the $20 Million United States dollars will be shared between us as follows: 60% for me, 40% for you and expenses that occurred during the processing/transfer will be incurred by both of us. You are required to follow my instruction in the process of this transaction till the fund is transferred into your bank account. I request you to fill the below and forward to me for the processing of this transaction and onward transfer of the fund into your bank account. Your Full Name:.. Your Sex:. Your Age: Your Country:.. Your State:............. Your Contact Address:. Marital Status:.. Your Occupation:. Your Personal Mobile Number:. Note: You are to attach and Scan your Passport / driving license:. Bank Details:,FullName:,Bank Address Upon the conclusion of this transaction, I will come to visit you in your country for sharing of the fund according to the stated percentage. Thanks for your co-operation. Await your immediate response. My best regard, MR SIMON CLIFF DIRECTOR, AUDIT & ACCOUNTS DEPARTMENT, OCEANIC BANK NIGERIA PLC (O.B.N) +234-813-716-9386

Join Date

simon cliff has joined on Aug 26, 2010

Company Size

1-4

Resume

FROM THE DESK OF MR SIMON CLIFF
DIRECTOR, AUDIT & ACCOUNTS DEPT.
OCEANIC BANK NIGERIA PLC (O.B.N
ADELINE LADOKE HOUSE, WUSE-ABUJA-NIGERIA
Private Phone Number: +234-813-716-9386
E-mail: oceanicbankplc.oceanicbankplc@rediffmail.com

Quick Profile Summary

simon cliff
Name: Simon Cliff
Link: http://www.salespider.com/p-8661833/simon-cliff
Location: London,United Kingdom
Job Title: offers
Company: DIRECTOR, AUDIT & ACCOUNTS DEPT

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