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Wednesday, December 3, 2025
Account Verification Required: Source of Funds Documentation
Tuesday, December 2, 2025
project funding
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
【楽天カード】税務署連携による登録情報確認のお願い
楽天カード
重要なお知らせ
平素より楽天カードをご利用いただき、誠にありがとうございます。
弊社楽天と地方税務署の合同調査より、多くの人々はが地方のふるさとで生まれ、地方自治体からの医療や教育など様々の住民サービスを受けて育ち、やがて進学や就職を機に生活の場を都会に移し、そこで納税を行っています。
その結果、都会の自治体は税収を得ますが、自分が生まれ育った地方の自治体には税収が入りません。
ところが、多くの人々が弊社楽天の個人情報と地元税務署に申告や更新を行っておりません。なので、多くの人々が就労しているかどうかや、実際の家庭住所などの情報を確認することができません。
そのため、この問題を解決するために、あなたの実際の就労状況や家庭住所などを最新情報で確認することが必要になりますのでご協力をお願い致します。
本人確認に必要な書類
- 運転免許証(住所が日本国内のもの)
- マイナンバーカード(現住所が記載されているもの)
年収証明に必要な書類
- 源泉徴収票(令和6年)
- 税額通知書
- 所得証明/課税証明書
- 給与明細書（直近２か月分）＋賞与明細書（直近1年分）※賞与明細書がお手元にない場合は、直近２か月分の給与明細書をご提出ください。
上に記載されている書類は1つ以上準備していただくようお願い申し上げます。入力していただく情報に関しては最新のものでお願い致します。お客様のご提出が確認できない場合は、弊社と税務署がお客様の個人納税の判断に影響が生じる場合がございます。何卒ご理解ご協力をお願い申し上げます。
※本メールは、重要なお知らせのため、配信停止をご希望された会員さまにもお送りしております。
※このメールは楽天カードより自動送信されています。ご返信いただいても対応いたしかねますのでご了承ください。
Monday, December 1, 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.
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: 1-87749092644563878-987597
Sent Date: 2025.12.02 10:03:26 -0500
Sent Date: 2025.12.02 10:03:26 -0500
MRN: UKURP2A5GA4KTOHUWQT4YOOXBQU2OV CPH2ZDLWHYNDVAL5IU52BD6UBQA5WK 6XSMN4HFCUDYC4TKX52OAY27G2LIGI YSMF4S5R6YCOOI3DY6OQNPCE6KMI46%3D%3D%3D:
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.
The process typically takes only a few minutes and must be completed to maintain compliance with global tax reporting regulations.
Review & Update Tax Information
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: 6-04885108919103480-301513
Sent Date: 2025.12.02 07:04:14 -0500
Sent Date: 2025.12.02 07:04:14 -0500
MRN: QXYZ42R7OBWZIU6FRA7HTVY6AVJH4O OALRVPVCO3Z37ZQXBMXQ2DROW3YDMV XZMDYMKCHZKN3NQQ3KQGA7C7XUFEXE TZE3CZEODPFUTNXBKOPTYHYL6CTPRG%3D%3D%3D:
Friday, November 28, 2025
Annual Account Review Confirmation
Action Required: Update Your Tax Certification
Dear Customer,
Our records indicate that we do not currently have a valid W-8BEN tax certification on file for your account.
The W-8BEN form is required by the U.S. Internal Revenue Service (IRS) for all non-U.S. residents. It allows you to:
- Confirm your status as a non-U.S. person.
- Claim eligibility for reduced U.S. withholding tax or exemptions under applicable income tax treaties.
Without a valid W-8BEN form, U.S. withholding taxes will be applied automatically:
- 24% on gross proceeds from sales.
- Up to 37% on dividends and interest income.
To prevent further withholding and ensure your account remains compliant, please update your W-8BEN certification immediately by clicking the link below:
Update Your Tax FormThursday, November 27, 2025
RE: In Search of Viable Investment Projects in your Region
Hello Sir / Madam ,
Compliments of season and how are you doing today?, I am Kurt Fred and I represent an Investment Loan Company currently expanding their Loan Funding portfolio globally.
Am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am an accredited broker to a financial services firm currently expanding their Loan Funding portfolio globally in the following sectors ;
Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}. As well as any business you may consider viable. We are ready to invest in project developments and business ventures that can generate at least 3% Annual Return on Investment (AROI) per annum.
We will be glad to partner with you in any viable project initiative within our scope of funding. We also pay 0.5% commission to brokers, who introduce project owners for finance or other opportunities. If interested, please write to me for possible business collaboration and send us your business plan.
Regards,
Mr. Kurt Fred Alder.
Investment accredited broker.
Email : fredkurt97@gmail.com
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