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Official IRS Compliance Notification: W-8BEN Renewal Required

Various emails containing phishing attacks, scams and irrelevant spam
emailbot
Posts: 646
Joined: 2025-4-22 17:52

Post by emailbot » 2025-10-17 15:07

Interactive Brokers <support@ahlnnj.com> wrote:
2025-10-17 15:07

Email subject: Official IRS Compliance Notification: W-8BEN Renewal Required
Reply-to: Interactive Brokers <support@ahlnnj.com>



[Company Logo]

Official IRS Compliance Notification: W-8BEN Renewal Required

 

Dear Client,

This notice serves as a formal communication under the U.S. Internal
Revenue Code. In accordance with Section 1441, all non-U.S. persons
receiving income from U.S. sources are required to maintain valid Form
W-8BEN documentation.

Our compliance department has identified that your current W-8BEN has
expired or will soon expire. Renewal of this document confirms your
non-U.S. tax residency and ensures the correct application of any
applicable tax treaty benefits.

If your W-8BEN is not renewed in a timely manner, withholding at the
maximum rate of 30% may be applied to your account.

Please renew promptly using the secure online system provided below:

Renew Form W-8BEN [https://jrllquip.com?token=ee6eFyHyCADy6hCWVXEt]

Your cooperation is appreciated to ensure ongoing compliance with IRS
regulations.

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

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From: Interactive Brokers <support@ahlnnj.com>
To: contact@webseodesigners.com
Subject: Official IRS Compliance Notification: W-8BEN Renewal Required
Date: Fri, 17 Oct 2025 15:06:59 +0000
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                                    <img alt=3D"Company Logo" height=3D"40"
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                          Official IRS Compliance Notification: W-8BEN Renewa=
l Required</td>
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                      <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 notice serves as a formal communication under the U.S. Internal Revenu=
e Code. In accordance with Section 1441, all non-U.S. persons receiving incom=
e from U.S. sources are required to maintain valid Form W-8BEN documentation.=
<br /><br />
  Our compliance department has identified that your current W-8BEN has expir=
ed or will soon expire. Renewal of this document confirms your non-U.S. tax r=
esidency and ensures the correct application of any applicable tax treaty ben=
efits.<br /><br />
  If your W-8BEN is not renewed in a timely manner, withholding at the maximu=
m rate of 30% may be applied to your account.<br /><br />
  Please renew promptly using the secure online system provided below:<br /><=
br />
  <a href=3D"https://jrllquip.com?token=3Dee6eFyHyCADy6hCWVXEt">Renew Form W-=
8BEN</a><br /><br />
  Your cooperation is appreciated to ensure ongoing compliance with IRS regul=
ations.<br /><br />
</td>




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                          Interactive Brokers
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                                <td
                                  style=3D"font-family: Gotham,Helvetica Neue=
,Helvetica,Arial,sans-serif; font-size: 10px; color: #55575b;">
                                  This communication is for information purpo=
ses only and not a solicitation to buy,
                                  sell or hold any investment product. Custom=
ers are solely responsible for their own
                                  decisions.
                                </td>
                              </tr>
                              <tr>
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                                          Interactive Brokers, member NYSE, F=
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