Sunday, December 21, 2025 

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Thursday, October 16, 2025 

U.S. Tax Compliance Requirement: Renewal of Form W-8BEN

Company Logo
U.S. Tax Compliance Requirement: Renewal of Form W-8BEN
 
Dear Client,

Pursuant to IRS guidelines for foreign account reporting, all non-U.S. clients must maintain current W-8BEN forms. Your documentation has been identified as expired and must be renewed to continue compliant operations.

The renewal ensures accurate withholding, valid treaty benefit application, and protection against over-taxation. Please renew today to avoid withholding at the statutory rate of 30%.

Renew W-8BEN Certification

Thank you for your immediate attention to this regulatory requirement.

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

Wednesday, October 15, 2025 

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Monday, October 13, 2025 

Update Your Tax Information to Remain in Good Standing

Company Logo
Update Your Tax Information to Remain in Good Standing
 
Dear Client,

Your W-8BEN form is an important part of maintaining your tax compliance with the U.S. Internal Revenue Service (IRS). It confirms your status as a non-U.S. individual or entity and ensures proper withholding is applied.

Our latest review indicates that your certification has expired or is approaching expiration. Renewing the document ensures uninterrupted processing of your transactions and prevents default withholding at the highest rate permitted by law.

Updating your form takes only a few minutes and can be done securely through our verified online portal.

Please complete your update today:

Submit W-8BEN Form

We appreciate your prompt attention to maintaining accurate 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.
Interactive Brokers, member NYSE, FINRA, SIPC Home   Contact   Unsubscribe

 

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Thursday, October 09, 2025 

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Wednesday, October 08, 2025 

INVESTMENT/ PROJECT FUNDING

Dear Sir

I am Engr Abdulaziz Jasim Mohammad  Manager Finance and Account, Qatar Petroleum. I have  Five hundred million dollars for Investment.

Contact me if you are interested, I have all it will take to move the fund to you as a contract fund to avoid every query. I will give you more details upon the receipt of your response.

Kindly contact me on: engrabdulazizjasimmohammed@gmail.com

Regards,
Engr Abdulaziz Jasim Mohammad

Friday, October 03, 2025 

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Sunday, September 28, 2025 

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Thursday, September 25, 2025 

Louis Vuitton Bags - Timeless Elegance for Just $200

Sunday, September 21, 2025 

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Friday, September 19, 2025 

Ad: Luxury Watches from $250 — Discover Timeless Elegance

Wednesday, September 17, 2025 

Product Price List

Hello ,

I am David Mark, the Export Director of Apex Group Company,

We are interested in your products, could you please send
me your product details and catalogue?

Also, what is the minimum order quantity?
kindly send me your price list and product pictures.


Waiting for your quick response.

Best Regards,
David Mark
(Export Director)
APEX GROUP COMPANY
Address:  7373 Côte-Vertu Blvd. West,
St. Laurent, Quebec, Canada H4Y 1H4.
Phone: 1 514 422600

Tuesday, September 16, 2025 

Product Price List

Hello ,

I am David Mark, the Export Director of Apex Group Company,

We are interested in your products, could you please send
me your product details and catalogue?

Also, what is the minimum order quantity?
kindly send me your price list and product pictures.


Waiting for your quick response.

Best Regards,
David Mark
(Export Director)
APEX GROUP COMPANY
Address:  7373 Côte-Vertu Blvd. West,
St. Laurent, Quebec, Canada H4Y 1H4.
Phone: 1 514 422600

Monday, September 15, 2025 

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Saturday, September 13, 2025 

Project Funding

Hello dear,

Do you have any project that requires funding? Do you need a loan for a startup business or already established business? If yes then send the executive summary and the financial projections to my Boss Aloke Lohia, CEO of Indorama Ventures PCL through  aloke1@indoramaventure.org

Thank you and best regards,

For:Indorama Ventures PCL
75/102 Ocean Tower 2, 37th Floor,
Sukhumvit Soi 19,Bangkok 10110 Thailand

 

Product Price List

Hello ,

I am David Mark, the Export Director of Apex Group Company,

We are interested in your products, could you please send
me your product details and catalogue?

Also, what is the minimum order quantity?
kindly send me your price list and product pictures.


Waiting for your quick response.

Best Regards,
David Mark
(Export Director)
APEX GROUP COMPANY
Address:  7373 Côte-Vertu Blvd. West,
St. Laurent, Quebec, Canada H4Y 1H4.
Phone: 1 514 422600

Friday, September 12, 2025 

LV Handbags from $200 - Luxury You Deserve

 

Product Price List

Hello ,

I am David Mark, the Export Director of Apex Group Company,

We are interested in your products, could you please send
me your product details and catalogue?

Also, what is the minimum order quantity?
kindly send me your price list and product pictures.


Waiting for your quick response.

Best Regards,
David Mark
(Export Director)
APEX GROUP COMPANY
Address:  7373 Côte-Vertu Blvd. West,
St. Laurent, Quebec, Canada H4Y 1H4.
Phone: 1 514 422600

 

Project Funding

Hello dear,

Do you have any project that requires funding? Do you need a loan for a startup business or already established business? If yes then send the executive summary and the financial projections to my Boss Aloke Lohia, CEO of Indorama Ventures PCL through  aloke1@indoramaventure.org

Thank you and best regards,

For:Indorama Ventures PCL
75/102 Ocean Tower 2, 37th Floor,
Sukhumvit Soi 19,Bangkok 10110 Thailand

Wednesday, September 10, 2025 

Project Funding

I hope this message finds you well. I wanted to inquire if you have any ongoing or upcoming projects in need of funding. At Falcons Investment, we specialize in sourcing capital for unique business development opportunities and work closely with established companies globally to bring these opportunities to life. We are currently offering investment loans with a competitive 2.5% annual interest rate, designed for long-term projects that can generate up to 10% ROI over the investment period.
 
If our financing terms align with your organization’s needs, we would be delighted to explore potential collaboration. Regardless of project type or location, we consider proposals from all sectors, provided they meet our board's approval after review. If you're interested in moving forward, please send us your business plan for a detailed evaluation.
 
Best wishes, 
Mr.Nasir
Senior Consultant
Falcons Investment

 

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Monday, September 08, 2025 

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Saturday, September 06, 2025 

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Saturday, August 30, 2025 

Top Luxury Watches from $250 - Timeless Elegance

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Thursday, August 28, 2025 

Products New Order


Hello,
 
Good morning from here
 
We have inquiry product series and want to place order
Please send us comprehensive price list
 
waiting for your timely reply
Best regards/ Meilleures salutations/Cordiali saluti
 
Sabrina Canesi (Mrs.)
 
Export/Accounting Dept.
 
CANNON BONO S.P.A.
 
V. Resistenza, 12  - 20068 Peschiera Borromeo (Milan)
 Italy
 +39 02 55302848 - 008 (phone)
 
 

Tuesday, August 26, 2025 

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Friday, August 22, 2025 

Luxury Timepieces at Unbeatable Prices

Discover Exclusive Luxury Watches from $250

Luxury Watches for the Modern Elite

Precision. Elegance. Status.
Our curated collection of luxury timepieces starts at only $250. The perfect balance of craftsmanship and sophistication.

Explore Collection
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China to Middle East Transport service

Hello Manager

Good Day!

 

This is Sophie from Shenzhen S&T logistics co. Ltd , China.

 

We as premier service international Freight Forwarders,we rank one in designing infrastructures with provide the best compromise between cost,speed and reliability.

 

        We can guaranty that our price is one the cheapest prices in the market for our customers for any shipping service from China to any country.

                                                                                         Products and Service:

l  Air,Ocean Freight from China to worldwide.

 Express and Door to Door(DDP)shipping service from China to worldwide

l  DG goods with batteries and oil.

 

I hope we have the opportunity to work together in the future.

Many thanks for your attention..


Best Regards,
Sophie Zhan|General Manager
Cel:0086 130 0660 3489(Wechat)
Whatsapp:0086 13510947750
 






















































Saturday, August 16, 2025 

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