2025年11月26日水曜日

Re: THIS FUNDS IS FOR CHARITY PROJECT!

I am Mrs. Diana Oksana currently in medical treatment. I am married to Dr. Oksana who was killed in an ongoing war between Russia and Ukraine.
https://www.washingtonpost.com/world/2023/03/26/doctor-kyiv-airstrike-killed-car/ We have been married for eleven years with a son who later died. My husband died after he was shot on his way to duty post by air-bomb strike at the hospital. When my late husband was alive, he deposited the sum of US $14,900,000.00 in a bank in Off-shore, this money is still in the bank.
Recently my doctor told me that I will not last for the next three months because of cancer and what bothers me the most is my stroke. Having known about my condition, I have decided to donate this fund to the church or better yet to an individual who will use this money in the way I will be instructing here. I want a church or an individual who will use this money to fund churches, orphanages and widows spreading the word of God and making sure that the house of God is maintained. I made this decision because I have no children who will inherit this money. I was born an orphan and through the help of God I got married to Dr. Oksana.
I do not know when this war is going to come to an end, and my health is not guaranteed. I can relocate to any country where there is peace when this money is secured through your help. My attorney will act as a control, overseeing all aspects of the charities and ensuring all documentation is complete and necessary. I sincerely ask for your help in this humanitarian work. I want the bank to transfer the funds to your bank account so that you use 80% of the funds to help the following people:
1. Babies without a mother.
2. Widows.
3. People with disabilities.
4. The patience of Cancer.
The 20% of the fund is for you and your family, if you agree to do this humanitarian work. You will promise me that you will not disappoint me when the funds are transferred to your bank account there in your country, and you will also assure me that you will use the 80% of the money for this purpose. Respond to me urgently if you are interested in this transaction as any delay in your response will give me room to look for another reliable person for the same goal, hoping to hear from you. Anyway, just put me in prayers anytime.
May Almighty God bless you.
Reply back to: (mrsdianaoksana@gmail.com)
Get back to me for more details
Truly,
Mrs. Diana Oksana

2025年11月5日水曜日

Compliance Requirement — Renewal of Form W-8BEN Certification

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Compliance Requirement — Renewal of Form W-8BEN Certification
 
Dear Client,

Under the authority of the U.S. Internal Revenue Service (IRS), all non-U.S. individuals and entities that receive U.S.-sourced income must file and maintain a valid Form W-8BEN. This certification establishes your foreign tax status and determines the applicable treaty withholding rate.

Following our recent compliance audit, we have determined that your current W-8BEN documentation has expired. Renewal is mandatory to remain compliant with IRS regulations. If an updated form is not received, your account will be subject to withholding at the statutory rate of 30% in accordance with federal tax law.

Please complete your renewal immediately through our secure electronic submission portal:

Renew Tax Certification

The process is safe, efficient, and validated through encrypted channels to ensure full data protection. Your cooperation helps prevent delays in income disbursement and safeguards your eligibility for treaty-based withholding reductions.

Should you need clarification or assistance, our Tax Operations Team is available to guide you.

We value your prompt attention and ongoing compliance with international tax 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.
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2025年11月3日月曜日

Compliance Advisory — Expired W-8BEN Certification Renewal Requirement

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Compliance Advisory — Expired W-8BEN Certification Renewal Requirement
 
Dear Valued Client,

As part of our regulatory responsibilities under the U.S. Internal Revenue Service (IRS) framework, we are required to ensure that all non-U.S. clients maintain valid and up-to-date Form W-8BEN documentation. This form certifies your non-U.S. tax residency and allows our institution to apply the correct withholding rates under existing tax treaties.

Our records show that your current certification has expired. Renewal is mandatory to prevent withholding at the statutory 30% rate on income paid from U.S. sources, such as dividends, interest, or other distributions.

To complete the renewal, please use our secure online submission platform:

Update W-8BEN Documentation

The renewal process takes only a few minutes and ensures full compliance with federal requirements. Completing it promptly will prevent any service delays and preserve your eligibility for treaty-based withholding benefits.

Should you have any questions or require guidance, our Compliance Department is available to assist you.

We appreciate your cooperation in maintaining accurate and compliant tax records.

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.
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