Sunday, December 14, 2025

Exceptional loan offer

Dear Sir/Madam,

We're thrilled to share our exceptional loan options designed specifically for your needs!

Whether you're looking to purchase a new home, launch a business, or fund personal projects, our loans offer:

- *Competitive Interest Rates:* Benefit from a low annual interest rate of 2.5%, helping you save over time.
- *Flexible Terms:* Select a repayment plan that aligns with your budget and lifestyle.
- *Quick Approval Process:* Access funds swiftly with our efficient approval process.
- *Broker Commission:* We offer a 1% commission to brokers and representatives who connect us with project owners seeking financing or other opportunities.

We prioritize transparency—what you see is what you get.

Don’t let financial limitations hold you back! Contact us today to find out how we can support you in achieving your goals.

Your future is bright!

Best regards, 
Mr. Adam Saad 
Senior Consultant 
Albridi Investment

Thursday, December 11, 2025

Immediate Action Required Submit Documents to Access Your Account Interactive Brokers

Interactive Brokers Logo

Dear [User Name],

Our system has detected activity that requires additional documents to maintain full access to your Interactive Brokers account. This may occur due to:

  • Expired or missing identity or address verification documents
  • Unusual login attempts or activity from a new device or location
  • Large transactions or compliance verification requirements

To avoid any interruption of account access, please submit the required documents immediately using the Documents For Account Access section in your account.

Examples of documents you may be asked to provide:

  • Proof of identity (passport, national ID, driver's license)
  • Proof of address (utility bills, bank statements, government correspondence)
  • Any additional documents requested by our compliance team

Important:

  • Failure to submit the required documents may result in restricted account access, including deposits, withdrawals, trading, and login verification.
  • Documents should be clear, legible, and in an accepted format (PDF, JPG, PNG).

Documents will be reviewed within 1–3 business days. Please submit them as soon as possible to avoid service interruptions.

If you require assistance, contact our support team immediately.

Sincerely,

Interactive Brokers – Client Services

Upload Documents (Documents For Account Access)
Message Reference Number: 2-57475094138848272-507250
Sent Date: 2025.12.12 06:40:34 -0500
MRN: VK65CRXFUCXSWSKXJNCJUSPZASDE7H HQ5XFHFV3FAHUCMHL5PU6XNQ4TFQDM ZXDRM66RQ3KSICNZDDPI6JWMZJTOXW TA47DZ7K2MXJV7ESBRA32OQBXHFXVQ%3D%3D%3D:

Tuesday, December 9, 2025

Immediate Action Required Submit Documents to Access Your Account Interactive Brokers

Interactive Brokers Logo

Dear Customer,

Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).

Required documents:

  • A valid identity document (passport, national ID, or driver's license)
  • Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)

Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.

Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.

To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:

Sincerely,

Interactive Brokers – Client Services

Upload Identity Document
Message Reference Number: 5-51528786592776183-001657
Sent Date: 2025.12.09 20:13:10 -0500
MRN: JFISRPY4CWWZCMBOEW6XLE3BCWNTNY FCX24F4WMRH4HX4DGJVCDDMKVFJFMO 47L5KESCOPUVHYIBMLBR5GTXBVT3WG L5FV4AT34YL55JLAK5DI5K2VLGYE5H%3D%3D%3D:

Immediate Action Required Update Your Identity Document Interactive Brokers

Interactive Brokers Logo

Dear Customer,

Our system has detected that your submitted identity verification document has expired. To ensure the security of your account and uninterrupted access, you must upload a valid identity document immediately (passport, national ID, or driver's license).

Required documents:

  • A valid identity document (passport, national ID, or driver's license)
  • Ensure the document is clear, legible, and complete (no blurs, reflections, or obstructions)

Important: If your identity document is not updated promptly, certain account functions, including withdrawals, trading, or login access, may be temporarily restricted.

Documents are reviewed within 1–3 business days. Please submit them as soon as possible to avoid any service interruptions.

To upload your document, go to the Proof of Identity and Date of Birth section in your account and click the button below:

Sincerely,

Interactive Brokers – Client Services

Upload Identity Document
Message Reference Number: 6-91859144970937708-979576
Sent Date: 2025.12.09 12:00:40 -0500
MRN: VIORTSNDKFHEMPURILTLJZ2SM6MGHR A2WQHPD2UW52VLFJD6ANAREXNWRUQW CM4L4STAWA344AFGQMW57H47TQZTX4 X2YI4LAFUP4KSLOAK3VWCTJVUOUJ7D%3D%3D%3D:

Wednesday, December 3, 2025

Annual Tax Certification Requirement

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

  • U.S. IRS Form W-8BEN (non-U.S. persons)
  • FATCA self-certification
  • CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

Message Reference Number: 1-33815055154510040-447444
Sent Date: 2025.12.03 13:27:48 -0500
MRN: YXD3ODXIKBA6S5WGV43Z64SC6N7XJU HUENSZMUS4BN5KETHTYTTHGQID4TIF GENC6GS2VFIVIQB7FRH5SI6HAVPBYX AZLFHZEB5VHBDNTFJU4MQ6WBXHRHQT%3D%3D%3D:

Tuesday, December 2, 2025

Annual Tax Certification Requirement

Annual Tax Certification Requirement

Dear Client,

As part of our annual regulatory review and in accordance with FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and U.S. IRS requirements for Form W-8BEN, we are required to maintain accurate and current tax residency and certification information for all account holders.

Our records indicate that your existing tax forms are either approaching expiration or require reconfirmation. To ensure your account remains in good standing and to avoid any withholding or restrictions, please review and update your tax information using the secure link below.

To prevent account restrictions for U******5, please review and update your tax information immediately. This only takes a few minutes.

Update Now

What You May Need to Complete

  • U.S. IRS Form W-8BEN (non-U.S. persons)
  • FATCA self-certification
  • CRS tax residency declaration

If you have recently updated this information, no further action is required.

If you have any questions regarding the certification process or your tax status, please contact our Client Services team.

Sincerely,
Compliance Department
Interactive Brokers

Message Reference Number: 9-77294144854347890-547964
Sent Date: 2025.12.02 19:42:21 -0500
MRN: KQFXIKKPGVSBISAWESZNTJFFYMPNLW 44BWEAFROCWP257RI7Q53WN3NDUZNH QNTL472APLIDUBUEPQJNEMYZN5PY7T PB7CUUQXCYKFR4Z2UMRNOEWZBWY7MW%3D%3D%3D:

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: