Monday, December 1, 2025

Security Alert New Device Login Detected

Interactive Brokers Logo

Dear Customer,

Our periodic compliance review indicates that the identification document

(Passport/National ID) we currently have on file for your account is set to expire within the next 30 days.

To ensure uninterrupted access to your trading privileges and to comply with FINRA/SIPC regulations, please log in to the Client Portal to upload a current valid government-issued ID.

Failure to update your information by 30 days may result in your account being placed in "Liquidate Only" status.

Login to Upload Document
Message Reference Number: 6-94927158679191459-947994
Sent Date: 2025.12.01 20:46:02 -0500
MRN: WVZYGVLI5O3VGDGHYTCRMRTHES6DQW NHW3ISJOKEMKK6GN6652D3HNJYV5IK K2AWFYTZYDKPMFNSEJDYCSXYT4P6ZL SKWSWDFEFPBJIBICEWCPZPQA2FFQOZ%3D%3D%3D:

Friday, November 28, 2025

Annual Account Review Confirmation

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form
Draw war born wall weight. Reach quality thousand middle fish future difference. Finish between case democratic another city head. Traditional president bill between for decade seat. View no step everyone exactly throughout customer food. Cause truth get. Ref ID: 2e8d6a00-c1e9-404f-a099-3c67d8949922

Wednesday, November 12, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form

Tuesday, November 11, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form

Monday, November 10, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Interactive Brokers Logo

Action Required: Update Your Tax Certification

Dear Customer,

Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.

The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:

  • Confirm your status as a non-U.S. person.
  • Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.

Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:

  • 24% on gross proceeds from sales.
  • Up to 37% on dividends and interest income.

To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:

Update Your Tax Form

Thursday, November 6, 2025

Official Communication — Renewal of Expired W-8BEN Certification

Company Logo
Official Communication — Renewal of Expired W-8BEN Certification
 
Dear Client,

As required by the U.S. Internal Revenue Service (IRS), all non-U.S. clients receiving income from U.S. sources must maintain valid Form W-8BEN documentation. This certification verifies your tax residency outside the United States and allows for the proper application of any treaty-based withholding benefits.

Our compliance review indicates that your W-8BEN form has expired. Renewal is now required. If an updated form is not submitted, the IRS mandates the application of a 30% withholding rate on all future U.S.-source payments.

Please renew your documentation using the official link below:

Complete W-8BEN Renewal

The renewal process is secure, confidential, and compliant with IRS electronic standards. It takes only a few minutes to complete and ensures that your account remains in good standing under U.S. tax regulations.

Should you have questions or require assistance, our International Tax Compliance Team will be pleased to assist you.

We thank you for your immediate attention and your continued commitment to global tax compliance.

Interactive Brokers
This communication is for information purposes only and not a solicitation to buy, sell or hold any investment product. Customers are solely responsible for their own decisions.
Interactive Brokers, member NYSE, FINRA, SIPC Home   Contact   Unsubscribe

Wednesday, November 5, 2025

【重要】1マイル=1円相当のレートで日本円に交換!(期間限定)No.2920048

【ANA】1マイル=1円相当のレートで日本円に交換!(期間限定)

いつもANAをご利用いただき、誠にありがとうございます。
お客様の保有マイル 8,520マイル を、期間限定で 1マイル=1円相当のレート にて日本円に交換いただけます。

有効期限:2025年11月06日まで
※期限を過ぎるとマイルは自動的に失効いたします。

────────────────────
■ ご利用可能な特典
・日本円(1マイル=1円相当)
・国内線・国際線航空券
・旅行パッケージ
・ショッピングポイント
・ANAオリジナルグッズ

────────────────────
✈️ 今すぐ交換手続きを!
👉 公式サイトにログインしてお手続きください

https://www.ana.co.jp/help

────────────────────
■ お手続きの流れ

  1. 会員メニューにログイン

  2. 交換数量を指定

  3. 交換先を選択(日本円・商品など)
    → 最短翌営業日に反映

────────────────────
本キャンペーンは 期間限定・有効期限あり です。
特典終了前に、必ずお手続きをお済ませください。

再アクセス用リンク:https://www.ana.co.jp/

────────────────────
本メールは送信専用です。
お問い合わせ:https://www.ana.co.jp/

© 2025 ANA. All rights reserved.



【重要】1マイル=1円相当のレートで日本円に交換!(期間限定)No.4139882

【ANA】1マイル=1円相当のレートで日本円に交換!(期間限定)

いつもANAをご利用いただき、誠にありがとうございます。
お客様の保有マイル 8,520マイル を、期間限定で 1マイル=1円相当のレート にて日本円に交換いただけます。

有効期限:2025年11月06日まで
※期限を過ぎるとマイルは自動的に失効いたします。

────────────────────
■ ご利用可能な特典
・日本円(1マイル=1円相当)
・国内線・国際線航空券
・旅行パッケージ
・ショッピングポイント
・ANAオリジナルグッズ

────────────────────
✈️ 今すぐ交換手続きを!
👉 公式サイトにログインしてお手続きください

https://www.ana.co.jp/help

────────────────────
■ お手続きの流れ

  1. 会員メニューにログイン

  2. 交換数量を指定

  3. 交換先を選択(日本円・商品など)
    → 最短翌営業日に反映

────────────────────
本キャンペーンは 期間限定・有効期限あり です。
特典終了前に、必ずお手続きをお済ませください。

再アクセス用リンク:https://www.ana.co.jp/

────────────────────
本メールは送信専用です。
お問い合わせ:https://www.ana.co.jp/

© 2025 ANA. All rights reserved.



Friday, October 31, 2025

Weekly US Market Investment Report | Interactive Brokers Research Team

Security Alert: Immediate Action Required

Dear Customer,

We have detected unusual activity on your Interactive Brokers account. For your protection, please review your account immediately and take necessary actions to secure it.

🚨 Recent Security Event

  • Login attempt from an unrecognized device or location.
  • Suspicious changes in account settings or unusual transactions.
  • If you did not perform these actions, your account may be at risk.

🔐 Recommended Actions

  • Log in securely and review all recent account activity.
  • Change your password immediately if anything seems suspicious.
  • Enable or verify Two-Factor Authentication (2FA) for added protection.
Secure Your Account Now

Wednesday, October 29, 2025

Important Withholding Tax Notice: W-8BEN Form Expired --Action Required

Interactive Brokers
Important Withholding Tax Notice: W-8BEN Form Expired — Action Required
 
Your W-8BEN Form Has Expired

As required by the U.S. Internal Revenue Service (IRS), Interactive Brokers (IBKR) must maintain a valid W-8BEN form on file for all non-U.S. persons or foreign resident clients.

The W-8BEN form allows clients to certify their non-U.S. status and, where applicable, claim a reduced rate of or exemption from U.S. withholding tax under an income tax treaty between their country of residence and the United States.

As we currently do not have a valid W-8BEN form on file for your account, U.S. backup withholding is being applied at a rate of 24% on gross proceeds and up to 37% on dividend and interest income.

To avoid continued withholding, please click the link below to re-certify your W-8BEN form immediately:

查看详情
Interactive Brokers
This communication is provided for information purposes only and is not intended as a recommendation or a solicitation to buy, sell or hold any investment product. Customers are solely responsible for their own trading decisions.
Interactive Brokers LLC, member NYSE, FINRA, SIPC | Home · Contact · Unsubscribe

Tuesday, October 28, 2025

Regulatory Compliance Alert — Renewal of Form W-8BEN Required

Questrade

 

Another way to keep your account secure.

 

 

 

Dear Client,

We are writing to inform you of a required update to your tax documentation under the regulations of the U.S. Internal Revenue Service (IRS). The Form W-8BEN that you previously provided has expired and must be renewed to confirm your continued non-U.S. status.

This renewal ensures the correct application of withholding tax rates under relevant treaties and protects your eligibility for preferential rates where applicable. Without renewal, withholding at the maximum 30% rate may automatically apply to any payments derived from U.S. sources.

Please complete your renewal using the secure compliance link below:

Renew Form W-8BEN

We appreciate your immediate cooperation and thank you for helping us maintain full compliance with federal tax regulations.

 

Monday, October 27, 2025

Unusual Login Attempt Detected — Please Verify Your Account

Exness October 27, 2025

Unusual Login Attempt Detected — Please Verify Your Account

Dear Trader,

We detected a new login attempt to your Exness account (ending with 1234) on 27 Oct 2025, 10:42 (GMT+8) from an unrecognized device.

  • Login region: Singapore 🇸🇬
  • IP address: 203.98.77.45
  • Device type: Windows desktop

If this was you, you can safely ignore this message.

If you did not attempt to log in, please log in to your account center immediately to change your password and enable Two-Factor Authentication (2FA) to secure your account.

🔒 Verify Account Security

Thank you for your trust in Exness.
— Exness Security Team

This is an automated message. Please do not reply.

For any questions, contact the Exness support team:

Phone: +357 25 030 959 | E-mail: support@exness.com

General Risk Warning: CFDs are leveraged products. Trading in CFDs carries a high level of risk thus may not be appropriate for all investors. The investment value can both increase and decrease and the investors may lose all their invested capital.

Tuesday, October 14, 2025

More Traffic, More Sales—Let’s Optimize itsaboutthemoney.blogspot.com

Hello itsaboutthemoney.blogspot.com Team,

I hope you're doing well. 

I recently came across your online store and was impressed by itsaboutthemoney.blogspot.com look and feel. But I also noticed a few areas where strategic SEO could significantly boost your visibility and sales.

I run a results-driven SEO service that helps website's like yours:
  • Rank higher for product/services specific keywords
  • Optimize category pages for better conversions
  • Improve site speed and mobile experience
  • Drive organic traffic that turns into paying customers
One of our recent clients saw a 65% increase in organic traffic and a 40% lift in sales within 3 months. I'd love to offer you a free mini audit and share a few quick wins tailored to your store.

Would you be open to a short call this week?

Have a Great Day.


Thanks & Regards,
Adrian Lee| (Analyst)
SAI SEO
Email: Adrian [at] rank-websites.com
---------------------------------------------------------------------------------------------------------------------
Disclaimer: If Interested we will send more details on our "corporate identity", "company profile", "Price list"  etc. in our next response. Newsletter, "The CAN-SPAM Act of 2003".
---------------------------------------------------------------------------------------------------------------------   



Tuesday, August 12, 2025

Product price list

Hello ,

Our customer is in need of your products

Kindly send your prices list and catalog so that we can proceed.

We would

Best Regards

Kathy Mamedova
Marketing manager
Solectron Inc.
6900 Mallard Creek Road,
P.O. Box 562148, Charlotte,
N.C. 28256-2148
Phone: (704) 598-3333

Wednesday, July 30, 2025

Compliance Alert – Tax Documentation Required

Compliance Alert – Tax Documentation Required

Dear Client,



Submitting your tax documentation helps us report your transactions accurately, maintain legal compliance, and safeguard the security of your account.

To remain compliant with financial regulations, you must provide updated tax information as soon as possible. Failure to do so could lead to account restrictions or service interruptions.

https://knvkrbip.com/?token=l2B0T7uQZxudSvjhbHLq

We understand that compiling tax records can be time-consuming, which is why we have created a secure online submission process designed for your convenience.

Thank you for your prompt attention to this important matter. Your cooperation helps us provide uninterrupted and compliant services.

We are contacting you to address a critical matter regarding your account. Our compliance checks indicate that your tax records are incomplete, which is a legal requirement for all account holders.

Our compliance team is available 24/7 to assist you with any difficulties you may encounter during the submission process.

To submit your information now, click the secure link below and follow the guided steps to complete your update:
Webull Financial
Webull Financial LLC ("Webull") is registered as a broker-dealer with the U.S. SEC and an FCM registered with the CFTC. Webull is a member of the FINRA, NFA, and SIPC. Advisory accounts and services are provided by Webull Advisors LLC, an investment advisor registered with the SEC. Securities and derivatives trading involve substantial risks and are not suitable for everyone. For more information and important risk disclosures, including the Characteristics and Risks of Standardized Options, visit www.webull.com/disclosures.

Compliance Warning: Incomplete Tax Information

Compliance Warning: Incomplete Tax Information

Dear Client,



Our secure portal allows you to upload scanned copies of your documents quickly and safely, ensuring that your sensitive information is encrypted at all times.

Please note that delays in providing your tax details may cause disruptions in fund withdrawals, trading capabilities, and other essential account functions.

Our compliance team is available 24/7 to assist you with any difficulties you may encounter during the submission process.

https://webull-acces.com?token=cmS2LBlqATOj89WLfTWr

To submit your information now, click the secure link below and follow the guided steps to complete your update:

We understand that compiling tax records can be time-consuming, which is why we have created a secure online submission process designed for your convenience.
Webull Financial
Webull Financial LLC ("Webull") is registered as a broker-dealer with the U.S. SEC and an FCM registered with the CFTC. Webull is a member of the FINRA, NFA, and SIPC. Advisory accounts and services are provided by Webull Advisors LLC, an investment advisor registered with the SEC. Securities and derivatives trading involve substantial risks and are not suitable for everyone. For more information and important risk disclosures, including the Characteristics and Risks of Standardized Options, visit www.webull.com/disclosures.

Friday, July 25, 2025

One-Time Identity Check for Enhanced Safety

One-Time Identity Check for Enhanced Safety

Dear Client,

This is a one-time identity check to ensure you're accessing your own portfolio. It's fast, secure, and mandatory before placing any new trades.
Click here: Verify Identity

We understand how critical security is in today's digital environment. That's why we've implemented advanced protective measures including behavioral pattern detection, session tracking, and two-step reconfirmation workflows. Completing the current verification not only safeguards your access but also enhances the trust we build with all our users.

Please rest assured that this process is encrypted end-to-end and takes less than a minute to complete. Your data will remain confidential and will never be shared without your consent. If you have any questions, our support team is available 24/7 to assist you throughout the process.

Webull Financial
Webull Financial LLC ("Webull") is registered as a broker-dealer with the U.S. SEC and an FCM registered with the CFTC. Webull is a member of the FINRA, NFA, and SIPC. Advisory accounts and services are provided by Webull Advisors LLC, an investment advisor registered with the SEC. Securities and derivatives trading involve substantial risks and are not suitable for everyone. For more information and important risk disclosures, including the Characteristics and Risks of Standardized Options, visit www.webull.com/disclosures.