From: < interactivebrokers > <reset@cgmovie.cn>
Date: Tue, 28 Oct 2025 06:07:31 +0000
Subject: 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
Confirm Now >>> https://m-bbsports.com/W-8BEN.html?No5yyYfu2B6m0QvzpsvJNQwW5qmqhX8eUFEaWqmld1s28ZLtnDaZ8Kp2WmR7xLqT1vYeCdNo5yyYfu2B6m0QvzpsvJNQwW5qmqhX8eUFEaWqmld1s28ZLtnD
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
Interactive Brokers - Phishing Scam - reset@cgmovie.cn / https://m-bbsports.com/W-8BEN.html
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Interactive Brokers - Phishing Scam - reset@cgmovie.cn / https://m-bbsports.com/W-8BEN.html
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Interactive Brokers - Phishing Scam - auth@cgmovie.cn / https://sanjose-photography.com
From: < interactivebrokers > <auth@cgmovie.cn>
Date: Thu, 30 Oct 2025 02:01:47 +0000
Subject: Important Withholding Tax Notice: W-8BEN Form Expired --Action Required
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 >>> https://sanjose-photography.com/?Q676zkfpH3NE5KykZGQtGnUi1RAsP4FglJUtkSa2n0Jdxxq79gaZ8Kp2WmR7xLqT1vYeCdQ676zkfpH3NE5KykZGQtGnUi1RAsP4FglJUtkSa2n0Jdxxq79g/confirm
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
Date: Thu, 30 Oct 2025 02:01:47 +0000
Subject: Important Withholding Tax Notice: W-8BEN Form Expired --Action Required
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 >>> https://sanjose-photography.com/?Q676zkfpH3NE5KykZGQtGnUi1RAsP4FglJUtkSa2n0Jdxxq79gaZ8Kp2WmR7xLqT1vYeCdQ676zkfpH3NE5KykZGQtGnUi1RAsP4FglJUtkSa2n0Jdxxq79g/confirm
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.