0631945621 sindi

2016nayaakhlouf@gmail.com
missmnaya@gmail.com
myriansule01@gmail.com
amsaazie001@gmail.com
amsaazie001@gmail.com
yiruan21@gmail.com
yiruan01@qq.com
yiruan206@hotmail.com
Albert
Romano
Manager LPG / LNG Production and Engineering,
61-08-9192-3733
Perth, Australia
Kleenheat Gas Kwinana Production Facility
kleenheat.com.au
Myaree Bc, Western Australia
Western Australia
francis.george@francisgeorgesolicitor-advocate.com
francis.antao@ge.com
F Francis
L Antao

ffraher@nmh.org
F Fraher

francis.lau@synthesisenergy.com
Francis
Lau

fmusa@tas.com
Francis Musa
fkarmanocky@chevron.com
Francis Karmanocky
francis.inglis@weatherford.com
Francis
Inglis
francis.george@francisgeorgesolicitor-advocate.com
Francis
George
francis@sirfranciscleaners.com
Francis
Forte
fb@francisbatt.com
francis
batt
carol.shi@honeywell.com
Carol Shi
carol_cerda@praxair.com
Carol cerda
carol.strang@voestalpine.com
Carol Strang
carol.mckay@staples.com
Carol Mckay
csturman@sturmanindustries.com
Carol Sturman
ctervet@slb.com
Carol Tervet
carol.mckay@staples.com
Carol
Mckay
cgarner@tsocorp.com
Carol Garner
carol.low@bp.com
Carol Low
carol.boehler@siemens.com
Carol Boehler
billy.snowball@allseas.com
Billy Snowball
asnowball@equalexperts.com
Adrian Snowball
tjohney@kockw.com
Thomas Johney
johney.lopez@petrofacemirates.ae
Johney Lopez
jisa.mithun@axcend.com
Jisa Mithun
johney.j@thomson.com
Johney J
johney.jindal@indianpac.com
johney jindal
jdua@indostarcapital.com
Johney Dua
acarlos@huntoil.com
Albert Carlos
albert.ambri@eni.com
Albert Ambri
albert.bellington@sharpusa.com
Albert Bellington
albert.girgis@cheniere.com
Albert Girgis
albert.gueniot@emerson.com
Albert Gueniot
albert.shokry@dna.com.au
Albert Shokry
albert.yang@dinkle.com
Albert Yang
albert@emberenergyok.com
Albert Aguilar
albertliu@lucidmotors.com
Albert Liu
amartinez@aaawellservice.us
Albert Martinez

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Martinez
WORK EMAIL
79
carol.mccoy@thecamerongroup.us
80
carol.low@bp.com
81
carol.jacob@staplesbusinessadvantage.ca
82
carol.duncan@interactionrecruitment.co.uk
83
carol.doyle@steveneagelltoyota.co.uk
84
carol.denmeade@toyotafinance.co.in
85
carol.bremner@shell.com
86
carol.boehler@siemens.com
87
carol.bizub@energy.siemens.com
88
carol.apel.tufts@hondaresearch.com
89
carol.abner@allisontransmission.com
90
carol_cerda@praxair.com
91
brandisnowball@lkqcorp.com
92
billy.snowball@allseas.com
93
bella@chevron.com
94
avazquez@wombleco.com
asnowball@equalexperts.com
96
andy.snowball@shell.com
97
amartinez@aaawellservice.us
amartin@intuition.com
99
albertveer@chrysler.com
100
albertsaavedra@johnsonhondaofstuart.com
101
albertromano@kleenheat.com.au
102
albertmendoza@petrobras.com
103
albertmcshan@coopertire.com
104
albertmaende@wildcattechnologies.com
105
albertliu@lucidmotors.com
106
albertgonzalez@geoilandgas.com
107
albertdennis@splitho.com
108
albertbonavita@petestire.com
109
albert@emberenergyok.com
110
albert.yang@dinkle.com
111
albert.warren@maineautomation.com
112
albert.venezio@icomnorthamerica.com
113
albert.vega@l-con.com
114
albert.vandenbergh@theheritagegroup.com
115
albert.shokry@dna.com.au
116
albert.robichaux@mactechoffshore.com
117
albert.rettenmaier@ethreeconsulting.com
118
albert.ramirez@bj-services.fi
LAST MODIFIED
FIRST NAME
LAST NAME
TITLE
COMPANY PHONE
LOCATION
SOCIAL
COMPANY NAME
COMPANY INDUSTRY
COMPANY TEAMSIZE
COMPANY DOMAIN
COMPANY HQ
COMPANY COUNTRY
COMPANY AREA
3 hours ago
Carol
Mccoy
Trade Compliance Sr. Manager
Houston, Texas Area
Cameron, a Schlumberger company
Oil & Energy
10,001+ employees
thecamerongroup.us
1333 West Loop South Suite 1700 Houston, TX 77027 United States
3 hours ago
Carol
Low
Lead H&S Advisor
44-20-7496-2107
Aberdeen, United Kingdom
BP
Oil & Energy
10,001+ employees
bp.com
London, England
England
3 hours ago
Carol
Jacob
Strategic Account Leader
Portland, Oregon Area
Staples Business Advantage
Business Supplies and Equipment
1001-5000 employees
staplesbusinessadvantage.ca
Mississauga Mississauga, ON L5T 2W6 Canada
3 hours ago
Carol
Duncan
Administrator
Sunderland, United Kingdom
Interaction Recruitment
Staffing and Recruiting
201-500 employees
interactionrecruitment.co.uk
Interaction House 43 High Street Huntingdon, PE29 3AQ United Kingdom
3 hours ago
Carol
Doyle
sales administrator
Peterborough, United Kingdom
Steven Eagell Toyota Peterborough
steveneagelltoyota.co.uk
3 hours ago
Carol
Denmeade
Head of Long Term Funding, Group Treasury
Sydney, Australia
Toyota Financial Services
Banking
51-200 employees
toyotafinance.co.in
3 hours ago
Carol
Bremner
External Relations Advisor - Projects
31-70-377-9111
Aberdeen, United Kingdom
Shell International
shell.com
Hague, Zuid-Holland
Zuid-Holland
3 hours ago
Carol
Boehler
Global PMO Executive
491-797-6669
Houston, Texas Area
Siemens
Electrical/Electronic Manufacturing
10,001+ employees
siemens.com
Munich, Bavaria
Bavaria
3 hours ago
Carol
Bizub
Quality Engineer
Orlando, Florida Area
Siemens Energy
Renewables & Environment
energy.siemens.com
Freyeslebenstr. 1 Erlangen, 91058 Germany
Germany
3 hours ago
Carol
Apel-Tufts
Manager Human Resources
Columbus, Ohio Area
Honda R&D Americas, Inc.
Automotive
10,001+ employees
hondaresearch.com
Torrance, California
California
3 hours ago
Carol
Abner
Treasury Manager
317-242-5000
Indianapolis, Indiana Area
Allison Transmission
Automotive
1001-5000 employees
allisontransmission.com
Indianapolis, Indiana
Indiana
3 hours ago
Carol
Cerda
PCT Data Analyst
Houston, Texas Area
PRAXAIR DISTRIBUTION INC
praxair.com
800 S PARK AVE TUCSON, Arizona 85719 United States
3 hours ago
Brandi
Snowball
Inside Sales Coordinator
312-621-1950
Houston, Texas Area
LKQ Corporation
Automotive
5001-10,000 employees
lkqcorp.com
Chicago, Illinois
Illinois
3 hours ago
Billy
Snowball
QC Welding Inspector
1-800-387-4825
Sunderland, United Kingdom
Allseas
Oil & Energy
1001-5000 employees
allseas.com
Etobicoke, Ontario
Ontario
3 hours ago
Albert
Bell
Sub Sea Manafolds Snr Lead QC Inspector
925-842-1000
Newcastle upon Tyne, United Kingdom
Chevron Angola
chevron.com
San Ramon, California
California
3 hours ago
Albert
Vazquez
NACE Certified Level 3 #51281
1-713-636-8700
Houston, Texas Area
Womble Co.
wombleco.com
Houston, Texas
Texas
3 hours ago
Adrian
Snowball
Consultant
44-203-603-7830
Northampton, United Kingdom
Equal Experts
Information Technology and Services
201-500 employees
equalexperts.com
London, England
England
3 hours ago
Andy
Snowball
Infrastructure Operations Team Lead
31-70-377-9111
London, United Kingdom
Shell Trading
Oil & Energy
10,001+ employees
shell.com
Hague, Zuid-Holland
Zuid-Holland
3 hours ago
Albert
Martinez
District Manager
Corpus Christi, Texas Area
AAA Well Service
Oil & Energy
201-500 employees
aaawellservice.us
617 NW Front St. Millsap, TX 76066 United States
3 hours ago
Albert
Martin
Account Director EMEA
London, United Kingdom
Intuition Publishing Ltd.
E-Learning
201-500 employees
intuition.com
IFSC House Custom House Quay Dublin, - Dublin 1 Ireland
3 hours ago
Albert
Veer
Human Resources Business Partner - Systems and Components Engineering
Greater Detroit Area
Chrysler
chrysler.com
3 hours ago
Albert
Saavedra
General Manager
Miami/Fort Lauderdale Area
Johnson Honda of Stuart
johnsonhondaofstuart.com
Stuart, Florida
Florida
3 hours ago
Albert
Romano
Manager LPG / LNG Production and Engineering,
61-08-9192-3733
Perth, Australia
Kleenheat Gas Kwinana Production Facility
kleenheat.com.au
Myaree Bc, Western Australia
Western Australia
3 hours ago
Albert
Mendoza
Turnaround Manager
Houston, Texas Area
Petrobras America Inc.
Oil & Energy
501-1000 employees
petrobras.com
10350 Richmond Avenue, Houston, Texas, 77042, United States
3 hours ago
Albert
Mcshan
Energy Manager/Coordinator
419-423-1321
Florence, Alabama Area
Cooper Tire & Rubber Company
Automotive
10,001+ employees
coopertire.com
Findlay, Ohio
Ohio
3 hours ago
Albert
Maende
Applications Geochemist/Geologist
Houston, Texas Area
Wildcat Technologies, LLC
Oil & Energy
1-10 employees
wildcattechnologies.com
218 Higgins Street Humble, TX 77338 United States
3 hours ago
Albert
Liu
Director of Battery Technology
San Francisco Bay Area
Lucid Motors
Automotive
201-500 employees
lucidmotors.com
125 Constitution Menlo Park Drive, CA 94025 United States
3 hours ago
Albert
Gonzalez
Global Repair Engineering Manager
Houston, Texas Area
GE Oil & Gas
Oil & Energy
10,001+ employees
geoilandgas.com
, United Kingdom
3 hours ago
Albert
Dennis
Senior Account Executive
1-630-964-9200
Sacramento, California Area
Sierra Pacific Lithographics
Printing
splitho.com
Westmont, Illinois
Illinois
3 hours ago
Albert
Bonavita
Director Of Manufacturing
1-262-723-2906
Greater Boston Area
Pete's Tire Barns Inc.
Automotive
201-500 employees
petestire.com
Elkhorn, Wisconsin
Wisconsin
3 hours ago
Albert
Aguilar
Managing Member
405-810-6850
Oklahoma City, Oklahoma Area
Ember Energy
Oil & Energy
11-50 employees
emberenergyok.com
Oklahoma City, Oklahoma
Oklahoma
3 hours ago
Albert
Yang
Regional Account Manager
Houston, Texas Area
Dinkle Corporation, USA
dinkle.com
3 hours ago
Albert
Warren
Seeking new Career Opertunities. Previously employed as Electrical Commissioning
Field Engineer
Dothan, Alabama Area
Maine Automation Inc.
Industrial Automation
11-50 employees
maineautomation.com
3 hours ago
Albert
Venezio
Technical Vehicle Manager
248-573-4934
Greater Detroit Area
icom North America
Automotive
11-50 employees
icomnorthamerica.com
New Hudson, Michigan
Michigan
3 hours ago
Albert
Vega
Safety Supervisor
Houston, Texas Area
L-Con, Inc.
Oil & Energy
501-1000 employees
l-con.com
12301 Kurland Drive Suite 200 Houston, Tx 77034 United States
3 hours ago
Albert
Vandenbergh
Chief Financial Officer - Heritage Construction and Materials
Indianapolis, Indiana Area
The Heritage Group
Commercial Real Estate
11-50 employees
theheritagegroup.com
San Diego, California
California
3 hours ago
Albert
Shokry
Product Manager
Sydney, Australia
Digital Networks Australia
Information Technology and Services
11-50 employees
dna.com.au
3 hours ago
Albert
Robichaux
Regional Business Development Manager
Lafayette, Louisiana Area
Mactech Offshore
Oil & Energy
mactechoffshore.com
Red Wing, Minnesota
Minnesota
3 hours ago
Albert
Rettenmaier
Executive Director
Greater Denver Area
E3 Consulting
Education Management
11-50 employees
ethreeconsulting.com
2190 Carmel Valley Road Suite A Del Mar, CA 92014 United States
3 hours ago
Albert
Ramirez
Buyer
San Antonio, Texas Area
BJ Services
Information Technology and Services
Myself Only
bj-services.fi
Metsolantie 41 Kerava, 04230 Finland
stating:CONFIDENTIAL.
Ruan Yi <yiruan21@gmail.com>
to:Amit Ahuja <dreamsmith79@googlemail.com>
Dear Friend,
My name is Mrs. Yi Ruan and I am a staff of Bank of China, here in Hong Kong att
ached to Private Banking Services, I am contacting you concerning a customer and
an investment placed under our banks management; as a matter of fact it was rou
ghly 5 years ago. I would respectfully request that you keep the contents of thi
s mail private and also to kindly respect the integrity of the information you c
ome by as a result of this email. I contacted you independently and no one is in
formed of this communication; I would like to intimate you with certain facts th
at I believe would be of interest to you and benefit the both of us.
At the very beginning of 2010, the subject matter came to our bank to engage in
business discussions with our Private Banking Services Department. He informed u
s that he had a financial portfolio of $20 Million United States Dollars, which
he wished to have us turn over (invest) on his behalf. I was the officer assigne
d to his case; I made numerous suggestions in line with my duties as the de-fact
o chief operations officer of the Private Banking Services Department, especiall
y given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed, and however
I encouraged him to consider various growth funds with prime ratings. The favore
d route in my advice to customers is to start by assessing data on 600 tradition
al stocks, bond managers and 200 managers of alternative investments. Based on m
y advice, we spun the money around various opportunities and made attractive mar
gins for our first months of operation, the accrued profit with interest include
d, stood at this point at over US$27, 712,068.00, this margin was not the full p
otential of the fund but he desired low risk guaranteed returns on investments a
nd in trading market the lower the risk the lesser the profit.
Towards the end of 2011, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments in Europe. He directed tha
t I liquidate the funds and have it transfer to a firm in Europe. I informed him
that our bank would have to make special arrangements to have this done and in
order not to circumvent due process, the bank would have to make an 8.9% deducti
on from the funds to cater for banking and statutory charges. He complained abou
t the charges but later came around when I explained to him the complexities of
the task he was asking of us. Cash movement across borders has become especially
strict since the incidents of 9/11 but nevertheless I contacted the firm in Eur
ope and had the funds transfer to mainland Europe, I undertook all the processes
and made sure I followed his precise instructions. He told me he wanted the mon
ey there in anticipation of his arrival from Norway later that week. This was th
e last communication we had.
After about a week I got a call from the security firm informing us of the inact
ivity of that particular portfolio. This was an astounding position as far as I
was concerned, given the fact that I managed the private banking sector, I was t
he only one who knew about the deposit, and I could not understand why he had no
t come forward to claim his deposit. I made futile efforts to locate him; I imme
diately passed the task of locating him to the internal investigations departmen
t of our bank. Four months later, information trickle in from British homeland s
ecurity, that he was apparently dead, a person who suited his description was de
clared dead of a heart attack in Norway; we were soon able to gather more inform
ation and the cause of death was confirmed. With this information at hand I info
rm the security firm to return the transfer back to our bank in Hong Kong.
Then my bank immediately launched an investigation into possible surviving next
of kin to alert about the situation and also to come forward to claim his estate
. If you are familiar with private banking affairs, those who patronize our serv
ices usually prefer anonymity, but also some levels of detachment from conventio
nal processes. In his bio-data form, he listed no next of kin. In the field of p
rivate banking, opening an account with us means no one will know of its existen
ce, accounts are rarely held under a name; depositors use numbers and codes to m
ake the accounts anonymous. This bank also gives the choice to depositors of hav
ing their mail sent to them or held at the bank itself, ensuring that there are
no traces of the account and as I said, rarely do they nominate next of kin. Pri
vate banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; he died Intestate.
In line with our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should have ri
ght to claim the estate, this investigation for several months were futile. We h
ave scanned every continent and used our private investigation affiliate compani
es to get to the root of the problem. It is this investigation that resulted in
my decision to obtain your contact details and contact you, being as a foreigner
, as a potential benefactor of the estate even if you are in norway affiliated w
ith this individual (the deceased).
My official capacity dictates that I am the only party to supervise the investig
ation and the only party to receive the results of the investigation. What this
means, with you being a foreigner, I have considered the fact that our dear late
fellow died with no identifiable family member. This leaves me as the only pers
on with the full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit. According to normal practice, a
fter all investigation has been done and there is no one to come forward and mak
e claimed, the portfolio will be left dormant and as a result of the protracted
inactivity of the portfolio, and by the end of the current financial year a broa
dcast request is been made for statements of claims to our bank by the Chinese g
overnment, and failing to receive viable claims we will most probably revert the
deposit back to the Chinese government. This will result in the money entering
the Chinese government treasury. This will not happen if I have my way.
What I wish to relate to you might be a smack of unethical practice but I want y
ou to understand something; it is only an outsider to the banking world who find
s the internal politics of the banking world aberrational. The world of private
banking especially is fraught with huge rewards for those who occupy certain off
ices and oversee certain portfolios; you should have begun by now to put togethe
r the general direction of what I propose. On this moment there is US$27, 712,06
8.00 deposited, I alone have the deposit details and my bank will release the de
posit to no one unless I instruct them to do so. I alone know of the existence o
f this deposit for as far as the finance firm is concerned, the transaction with
our deceased customer concluded when the funds was return back to sender (my ba
nk), all outstanding interactions in relation to the file are just customer serv
ices and due process. This bank has spent great amounts of money trying to track
the family of the deceased; they have investigated for months and have found no
family but however the investigation has officially come to an end in 2012 and
since then the portfolio have remain dormant and it is now on the edge of been t
urned to the Chinese government.
My proposal; I am prepared to place you in a position whereby an instruction is
given to officially release the deposit to you as the closest surviving associat
e, and all etiquette shall be done in accordance with the rule of banking law, I
certainly can guarantee you that, by the common law, the power of bequeathing i
s coeval with the first rudiments of the law, and this power has been extended t
o all. There is no ruling which prevents an inheritance from being so exhausted
by legacies as to render it unworthy of the heir's acceptance; basically all per
sons of sound mind are competent to bequeath and devise real and personal estate
, excepting infants, with all this I would say we have the clear advantage to ca
rry out a smooth and perfect operation whereby the paper work shall be coordinat
ed in such a way that your status as a sole beneficiary is confirmed. Upon recei
pt of the deposit, I am prepared to share the money with you in half and no more
; that is: I will simply nominate you as the next of kin and have them release t
he deposit to you; afterwards we share the proceeds in two equal parts.
I would have gone ahead to ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit, but on t
he other hand, you as a foreigner would easily pass as the beneficiary with the
rights to claim, I assure you that I could have the deposit released to you in a
few days. I will simply inform our bank of the final closing of the file relati
ng to the customer, and instruct them to release the deposit to you; with these
two things: all is done.
We can fine-tune this based on our interactions, I am aware of the consequences
of this proposal and I ask that if you find no interest in this project that you
should discard this mail. I ask also, that you do not be vindictive or destruct
ive, if my offer is of no appeal to you, delete this message and forget I ever c
ontacted you; please do not destroy my career because you do not approve of my p
roposal. You may not know this but people like me who have made tidy sums out of
comparable situations run a whole private banking sector, I am not a criminal a
nd what I do, I do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this move. Suc
h opportunities only come ones' way once in a lifetime.
I cannot let this chance pass me by and I hope you understand, because for once
I found myself in total control and face to face with my destiny. These chances
won't pass me by, I ask that you do not destroy my chance, if you will not work
with me, please let me know, and hence move on with my life, but do not destroy
me; I am a woman with family and this is an occasion to provide them with new op
portunities. There is a reward for this project and it is a task well worth unde
rtaking, I have evaluated the risks and the only risk I have here is from you re
fusing to work with me and alerting my bank; I am the only one who knows of this
situation, good fortune will bless you and plant you into the center of relevan
ce in my life, let s share the blessing.
If you find yourself interested to work with me, please do respond to my email p
ositively, then I will initiate this process towards a quick conclusion. It is n
ecessary to inform you that under no condition should you contact me via officia
l channels; I will simply deny knowing you and about this project. I repeat, I d
o not want you contacting me through our official lines neither do I want you co
ntacting me through my official email account. Contact me only through this emai
l address; I do not want any direct link between you and me. My official lines a
re not secure lines as they are periodically monitored to assess our level of cu
stomer care in line with our Total Quality Management policy, do observe this in
struction religiously. Please note that I am a woman; happily married with three
children.
I send you this mail not without a measure of fear as to what the consequences m
ight be, but I know within me that nothing ventured is nothing gained and that s
uccess and riches never come easy or on a platter of gold, this is the one truth
I have learned from my private banking clients; do not betray my confidence. If
we can be of one accord I shall have the pleasure of meeting you, after this ta
sk has been completed.
I await your response with interest, to enable us proceed with the project.
Yours Sincerely,
Ruan.
================================================================================
==========
Sir,
We humbly request to facilitate and fund any business that is capable of generat
ing 10% to 30% annual return on investment (AROI) JV partnership and Hard loan f
unding as an international investment Partner with a primary focus on private an
d public equity in the Middle East and the world in Gernaral with over 200 Billi
ons of private and corporate investment portfolios.

We are currently seeking means of expanding or relocating our business interest
in the following sectors: Oil/Gas, Real estate, stock speculation, mining, Const
ruction, health sector, Communication Services and Agriculture Forestry thus any
sector.

Our Group is seeking for some one who has a solid background and idea of making
good profit in the above mentioned business sectors or any other business in you
r country which involves co-operation of JV Partnership or Hard Loan Funding.
We request your kind attantion to this interesting offer.

Thanks & Regards
Al Musa Azize
Investment Consultant.