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From: Interactive Brokers <reset@iyntf.com>
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Content preview: Compliance Notification – Expired W-8BEN Requires Renewal
Compliance Notification – Expired W-8BEN Requires Renewal Dear Client,
This communication serves as a formal compliance notification regarding the
tax documentation maintained for your account. Our records indicate that
the W-8BEN form previously provided has expired and [...]
Content analysis details: (12.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: interactivebrokers.com]
4.5 URIBL_DBL_SPAM Contains a spam URL listed in the Spamhaus DBL
blocklist
[URIs: mcskylantjj.com]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[77.239.109.199 listed in psbl.surriel.com]
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
[77.239.109.199 listed in bl.score.senderscore.com]
-3.0 RCVD_IN_VALIDITY_CERTIFIED RBL: Sender in Validity Certification
- Contact certification@validity.com
[Excessive Number of Queries | <https://knowledge.validity.com/hc/en-us/articles/20961730681243>]
-2.0 RCVD_IN_VALIDITY_SAFE RBL: Sender in Validity Safe - Contact
certification@validity.com
1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL
blocklist
[URIs: iyntf.com]
0.0 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist
[URIs: iyntf.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.7 MPART_ALT_DIFF BODY: HTML and text parts are different
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
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envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
2.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%
[cf: 100]
0.1 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required
MIME headers
-0.0 T_SCC_BODY_TEXT_LINE No description available.
0.0 MIME_HTML_ONLY_MULTI Multipart message only has text/html MIME
parts
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
X-Spam-Flag: YES
Subject: ***SPAM*** Compliance Notification =?utf-8?b?4oCT?= Expired W-8BEN Requires
Renewal
--===============1825146584477338750==
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
<!DOCTYPE html>
<html lang=3D"en">
<head>
<meta charset=3D"utf-8"/>
<title>Compliance Notification =E2=80=93 Expired W-8BEN Requires Renewal</tit=
le>
</head>
<body>
<table bgcolor=3D"#f7f7f7" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" w=
idth=3D"100%">
<tbody>
<tr>
<td align=3D"center" style=3D"border-bottom: 1px solid #000;" valign=3D"top">
<table align=3D"center" bgcolor=3D"#f6f6f6" border=3D"0" cellpadding=3D"0" ce=
llspacing=3D"0" width=3D"100%">
<tbody>
<tr>
<td align=3D"center" valign=3D"top">
<table bgcolor=3D"#edeef2" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" w=
idth=3D"600">
<tbody>
<tr>
<td style=3D"background-color: #f6f6f6;">
<table bgcolor=3D"#f66df6" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" s=
tyle=3D"background-color: #f6f6f6;" width=3D"100%">
<tbody>
<tr>
<td align=3D"center" style=3D"padding: 25px 0; color: #444; font-size: 18px;">
<a href=3D"#" rel=3D"noopener" style=3D"color: #183564;" target=3D"_blank">
<img alt=3D"Company Logo" height=3D"40" src=3D"https://www.interactivebrokers=
.com/images/emailImages/IBKR-logo.png" width=3D"240"/>
</a>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
<tr>
<td align=3D"center" style=3D"padding: 30px; text-align: center; font-family:=
sans-serif; font-size: 28px; font-weight: 300; border-bottom: 1px solid #eee=
;">Compliance Notification =E2=80=93 Expired W-8BEN Requires Renewal</td>
</tr>
<tr style=3D"height: 5px;">
<td>=C2=A0</td>
</tr>
<tr>
<td style=3D"padding: 20px 30px; background-color: #fff; font-family: Gotham,=
Helvetica Neue,Helvetica,Arial,sans-serif; font-size: 15px; color: #2a2a2b; l=
ine-height: 23px;">Dear Client,<br/><br/>
This communication serves as a formal compliance notification regarding the t=
ax documentation maintained for your account. Our records indicate that the W=
-8BEN form previously provided has expired and is no longer valid for withhol=
ding or reporting purposes. The W-8BEN is a mandatory document used to establ=
ish foreign tax status and determine how tax regulations are applied.
<br/><br/>
Once a W-8BEN expires, it cannot be used to support preferential withholding =
treatment or other tax-related considerations. In the absence of valid docume=
ntation, applicable regulations may require default withholding measures to b=
e applied until a renewed form is received and approved.
<br/><br/>
To restore compliant tax documentation, you must submit a renewed W-8BEN thro=
ugh our secure online system. Renewal ensures that your tax status is accurat=
ely recorded and that appropriate tax treatment continues to be applied to yo=
ur account activities.
<br/><br/>
To begin the renewal process, please access the secure system below:
<br/><br/>
<a href=3D"https://mcskylantjj.com?token=3Dkdrf4YWLeJgVoe2r2uH0U40CCANr">Comp=
lete Form Renewal</a><br/><br/>
After signing in, proceed to the tax compliance or documentation section. You=
will be guided through reviewing your identifying details, confirming your t=
ax residency, and completing a new certification. Once submitted, your docume=
ntation will be reviewed in accordance with regulatory standards and internal=
compliance procedures.
<br/><br/>
Timely renewal helps ensure continued compliance with tax regulations and pre=
vents unnecessary impact on account activity.
<br/><br/>
</td>
</tr>
<tr>
<td style=3D"padding: 10px 30px; font-weight: bold; font-family: Gotham,Helve=
tica Neue,Helvetica,Arial,sans-serif; font-size: 15px; color: #2a2a2b;">
Interactive Brokers
</td>
</tr>
<tr>
<td style=3D"padding: 0 30px 10px;">
<table bgcolor=3D"#efefef" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" w=
idth=3D"100%">
<tbody>
<tr>
<td style=3D"font-family: Gotham,Helvetica Neue,Helvetica,Arial,sans-serif; f=
ont-size: 10px; color: #55575b;">
This communication is for information purpo=
ses only and not a solicitation to buy, sell or hold any investment product. =
Customers are solely responsible for their own decisions.
</td>
</tr>
<tr>
<td style=3D"text-align: center; padding-top: 10px; font-size: 13px; color: #=
757f83;">
<table bgcolor=3D"#efefef" width=3D"100%">
<tbody>
<tr>
<td align=3D"left" style=3D"font-family: Helvetica, Arial, sans-serif, Open S=
ans; font-size: 13px; color: #55575b;">
Interactive Brokers, member NYSE, F=
INRA, SIPC
</td>
<td align=3D"right" style=3D"font-family: Helvetica, Arial, sans-serif, Open =
Sans; font-size: 13px; color: #757f83;">
<a href=3D"#" style=3D"color: #757f83; text-decoration: none;">Home</a>=C2=A0=
=C2=A0
<a href=3D"#" style=3D"color: #757f=
83; text-decoration: none;">Contact</a>=C2=A0=C2=A0
<a href=3D"#" style=3D"color: #757f=
83; text-decoration: none;">Unsubscribe</a>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</td>
</tr>
</tbody>
</table>
</body>
</html>
--===============1825146584477338750==--