Senin, 31 Agustus 2015

FROM THE DESK OF MR. MUSA KABORE ,

​FROM THE DESK OF MR. MUSA KABORE

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information's bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the needed information's bellow.

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

BEST REGARD
MR. MUSA KABORE. 

REPLY IMMEDIATELY.

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr.Réné E Kaboré, I am the Bill and  Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an  abandoned sum of Ten million Four  hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that  crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or  relation  died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal  to you and release the money to you as next of kin or relation to the deceased for  safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (15) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses  that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as  indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr.Réné E Kaboré.

REPLY IMMEDIATELY.

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr.Réné E Kaboré, I am the Bill and  Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an  abandoned sum of Ten million Four  hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that  crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or  relation  died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal  to you and release the money to you as next of kin or relation to the deceased for  safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (15) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses  that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as  indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr.Réné E Kaboré.

Minggu, 30 Agustus 2015

As-salaam aliekum........

​As-salaam aliekum.....
 
Dear Friend,
 
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mr Sawdu Bello, Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer. Contact me on my private email sawdubello92@gmail.com to enable us proceed immediately.
Mr Sawdu Bello

Sabtu, 29 Agustus 2015

ATM PAYMENT FROM MR.ABDEL.KAZIM.

My Dear Friend,

This is to officially inform you that we have verified your contract/Inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/Inheritance payment, nevertheless we have arranged your payment of ($1.2M Dollars) After the board meeting held at our headquarters today, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by our former Prime Minister Mr Mohamed Abdoul Mssouf this instruction is still active to be carried out by the new Prime Minister of Burkina Faso Mr Mohamed Abdoul Mssouf Tito so be inform that this department will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE WORLDWIDE

My partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above you are therefore to contact my Secretary Mr Mohamed Abdoul Mssouf, and do send him your contact address where you want the ATM to be sent to you, His e-mail address is: mrmohamedabdoulmssouf@yahoo.com

(1) Full Name: ......
(2) Address: ....................
(3) Phone and Fax Number: ........
(4) Date of Birth:........
(5) Country................
(6) Occupation: ............
(7) Identification either, Passport photo page, Driver License or National ID. (IF AVAILABLE)

However, kindly contact the below person who is in position to release your ATM payment card.

Director, ATM Payment Department
Email: mrmohamedabdoulmssouf@yahoo.com

Note that because of impostors, we here by  issued you our code of conduct, which is (ATM-8411) so you have to indicate this code when contacting the card centre by using it as your subject

Thanks for your co-operation.
Regards
Mr Abdel Kazim.

contact her immediately for your cheque/ bank draft

UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$980,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.PATRICE TEME of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$980,000.00 Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr.PATRICE TEME of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: DR.PATRICE TEME
E-MAIL:patrice-teme-magnumbank@bandits.org
TELEPHONE:+234-8102086350
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

http://www.un.org/sg/

Jumat, 28 Agustus 2015

Proposal

--
I have a breath-taking proposition for you, kindly acknowledge
receipt of this email by sending me an email with your personal email
address;
han.justus@outlook.com
Upon receipt of your email, further details of this lucrative business proposal. Regards.
Hans Justus

Proposal

--
I have a breath-taking proposition for you, kindly acknowledge
receipt of this email by sending me an email with your personal email
address;
han.justus@outlook.com
Upon receipt of your email, further details of this lucrative business proposal. Regards.
Hans Justus

Kamis, 27 Agustus 2015

Buisness Proposal .Can I Trust You??

--
Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. This letter must come to you
as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. Please I want you to read this
letter very carefully and I must apologize for barging this message into
your mail box without any formal introduction due to the urgency and
confidentiality of this business and I know that this message will come to
you as a surprise. Please this is not a joke and I will not like you to joke
with it ok, With due respect to your person and much sincerity of purpose, I
make this contact with you as I believe that you can be of great assistance
to me. My name is Mr Rasheed Laminu, from Burkina Faso, West Africa. I
work in Bank Of Africa (BOA) as telex manager, please see this as a
confidential message and do not reveal it to another person and let me know
whether you can be of assistance regarding my proposal below because it is
top secret.
I am about to retire from active Banking service to start a new life but I
am skeptical to reveal this particular secret to a stranger. You must assure
me that everything will be handled confidentially because we are not going
to suffer again in life. It has been 10 years now that most of the greedy
African Politicians used our bank to launder money overseas through the help
of their Political advisers. Most of the funds which they transferred out of
the shores of Africa were gold and oil money that was supposed to have been
used to develop the continent. Their Political advisers always inflated the
amounts before
transferring to foreign accounts, so I also used the opportunity to divert
part of the funds hence I am aware that there is no official trace of how
much was transferred as all the accounts used for such transfers were being
closed after transfer. I acted as the Bank Officer to most of the
politicians and when I discovered that they were using me to succeed in
their greedy act; I also cleaned some of their banking records from the Bank
files and no one cared to ask me because the money was too much for them to
control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million
Dollars) to an escrow account belonging to no one in the bank. The bank is
anxious now to know who the beneficiary to the funds is because they have
made a lot of profits with the funds. It is more than Eight years now and
most of the politicians are no longer using our bank to transfer funds
overseas. The ($10.5million Dollars) has been laying waste in our bank and I
dont want to retire from the bank without transferring the funds to a
foreign account to enable me share the proceeds with the receiver (a
foreigner). The money will be shared 60% for me and 40% for you. There is no
one coming to ask you about the funds because I secured everything. I only
want you to assist me by providing a reliable bank account where the funds
can be transferred.
You are not to face any difficulties or legal implications as I am going to
handle the transfer personally. If you are capable of receiving the funds,
do let me know immediately to enable me give you a detailed information on
what to do. For me, I have not stolen the money from anyone because the
other people that took the whole money did not face any problems. This is my
chance to grab my own life
opportunity but you must keep the details of the funds secret to avoid any
leakages as no one in the bank knows about my plans. Please get back to me
if you are interested and capable to handle this project, I shall intimate
you on what to do when I hear from your confirmation and acceptance. If you
are capable of being my trusted associate, do declare your consent to me I
am looking forward to hear
from you immediately for further information contact me on my Private email
(rasheedlaminu00@gmail.com)

Thanks with my best regards.
Mr Rasheed Laminu,
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

Rabu, 26 Agustus 2015

As-salaam aliekum.....

As-salaam aliekum.....
 
Dear Friend,
 
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mr Sawdu Bello, Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), I propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transfer. Contact me on my private email sawdubello92@gmail.com to enable us proceed immediately.
Mr Sawdu Bello

INVESTMENT / BUSINESS PARTNERSHIP.

FROM: MR. MOUMOUNI OUMAR
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA-FASO
WEST /AFRICA.
E-MAIL ADDRESS: moumar245@yahoo.com
 
Good Day,
 
 
 I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
I am Mr. Moumouni Oumar, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I got your email account while searching for a business oriented personality in my private study in the internet. I have a business proposal which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds; it is 100% risk free.
 
My position as the senior auditor of the bank will be used to advance this deal. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
 
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

 
If you know you are capable of involving and partaking this transaction, i will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
 
1. Full Name:_________________
2.Full Address:_______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
 
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
 
I am anxiously waiting for your kind response,
 
Yours Sincerely,
Mr. Moumouni Oumar
------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider,
 



 

Selasa, 25 Agustus 2015

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Senin, 24 Agustus 2015

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URGENT BUSINESS PROPOSAL FOR YOU,FROM HONG KONG!!!,

Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me,Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd-Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Dr.John C.C Chan{JP} a South Korean citizen and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who unfortunately died in an earthquake/Tsunami disaster.

The deceased account has been declared dormant and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased relations or business associates  did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin,as i use my vantage position as one of the Director of this bank to procure LEGAL and verifiable documents in your name and favour that will qualify you to be paid this money -US$25,500,000.Everything concerning this transaction shall be LEGALLY  done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

I will in the course of this transaction sends to you all of my legal and valid Identities{I.D},meanwhile do please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account,we shall share it in a ratio of 30% for you,65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these information:-

1.Your Full name{s}:-
2.Current contact address:-3.Your present Occupation:-

Please if you are interested in this email reply it because I am putting my career and the life of my  family at stake with this  venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
 
Kind regards,
Dr.John Cho Chak Chan,

Hang Seng Bank Limited {Hong -Kong}
83 Des Voeux Road Central
Hong Kong SAR
Web Page:-www.hangseng.com
Reply.Email  drjohn_chanchak2@aol.com /// drjohn_chanchak2@aol.com


http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors

Kamis, 20 Agustus 2015

From Barnabas Manyana

 
Dear Friend,
I am Barnabas Manyana.I want to invest in your country this Fourteen Million Five Hundred Thousand US dollars.I am looking for a Good person to help me.I want to transfer this money and use it for investment purpose such as Real Estate management.I am honorably seeking your assistance in the following ways:
1) To serve as a guardian
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures. I am only 20years old and I am prepared to give you Thirty Percent of the total amount as commission for assisting me and Five Percent for expenses that will be incurred.
Reply Me Here:banabas.manyana1@yahoo.com.ph
 
Best Regards
 
Barnabas Manyana
 

Please check the letter and immediately contact the payment ganet for your draft/cheque

gratulálok

A Microsoft cég adta odaítélése $ 900,000.00 Önnek, igényelni, küldje
el nevét, mobilszámát és az ország most

Senin, 17 Agustus 2015

Minggu, 16 Agustus 2015

GOLD FOR SALE FROM DUDU

Dear Sir/Madam,

We are Local Gold Miners, located in Republic of Mali, seeking for
gold buyer on a regular supply for long term.
We also required modern gold mining equipment for development of
mining and increase in our gold production
We can do gold export.

Details Of Commodity
Commodity - Au Dory Bar
Quantity – 163kg first shipment with 100kg delivery every month
Purity – 99.9%+
Carat - 22.60+
Price - $24',000usd

Kindly revert back soonest if you are interested.

Awaiting your response to provide you with more details


Best Regards.
Alssan Dudu
skype (alssandudu)
Phone....0022362330840

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Hai, Khilmi, Alamat email soul_irfan@yahoo.com telah dihapus dari akun Facebook Anda pada 16 Agustus 2015 pukul 19:37 (UTC+07).  Jika Anda yang melakukan ini, Anda dapat mengabaikan email ini. Jika Anda tidak melakukan ini, amankan akun Anda . Terima kasih, Tim Keamanan Facebook
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Alamat email soul_irfan@yahoo.com telah dihapus dari akun Facebook Anda pada 16 Agustus 2015 pukul 19:37 (UTC+07). 
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