From notification at tyxrhch.com Mon Feb 2 10:03:15 2026 From: notification at tyxrhch.com (=?utf-8?b?44Oe44ON44OD44Kv44K56Ki85Yi4?=) Date: Mon, 02 Feb 2026 09:03:15 +0000 Subject: [tin-bugs] SPAM: [=?UTF-8?Q?=E5=A4=9A=E8=A6=81=E7=B4=A0=E8=AA=8D=E8=A8=BC=EF=BC=88MFA=EF=BC=89=E8=A8=AD=E5=AE=9A=E3=81=AE=E3=81=8A=E9=A1=98=E3=81=84?=] Message-ID: <177002299552.30786.3136819506774252555@127.0.0.1> ??????? ????? ???????????????????????????????? ????????????????????? ???????????????????????????MFA????????????7????????????????? ????????????????????????????????????? 1. ??????MFA???????? ???????????????????????????????? * ?????????????????????? * ?????????????????? * ???????????????????? 2. ????????? ??????????????????????????????? [1]??????? ?????????? ??????3?5? ?????????????? 2026?2?7? 17?30???????????????? ??????????????????????????????? ???????????????????????????? ????????? * ??????????????????? * ??????????????????????????? * ?????????????????? ????????????????????????????????? ?????????????????????????? ??????? ????????????? ???0120-234-285???????? 9:00?17:00? ?????2026?2?7?17?30??? ?2?7??????13????????? ? 2026 Monex Securities, Inc. References 1. https://hfaissa.com/?token=PGASf9sRtOMiHLo7o6m3r9WVQX3v From Scott.Griffiths at directglobal.com Mon Feb 2 12:35:53 2026 From: Scott.Griffiths at directglobal.com (Scott Griffiths) Date: Mon, 2 Feb 2026 11:35:53 +0000 Subject: [tin-bugs] Can We Have A Teams Meeting? Message-ID: Good Morning , I hope you are well. I am reaching out to see if we can schedule a Call/Meeting surrounding your energy renewals and energy services? Should this not be you that looks after this, if you are able to forward to the correct person that would be great. We are a Top 5 UK Energy Consultancy and cover all areas of energy solutions, working strategically with our clients. Don't have an Energy Platform/Dashboard? Why not try ours for Free! https://industrion.io/ When you consider that up to 30% of a building's energy consumption could be wasted, deploying simple to install, monitoring equipment that provides insights that allow you to remove this waste is the single most cost-effective way to reduce your operational expenditure, and carbon footprint. We are rolling out this software FREE of charge with our new procurement package. Direct Trading Solutions specialist areas; * Demonstratable value in time and savings. * Full Energy Management. * Carbon Gap Analysis. n/Rego Procurement. Utility Reporting. * Fixed and flexible procurement strategy. * Panoramic Data solutions. * Net Zero transition. * Energy Services. * Metering and Data Services. * Energy Waste Reduction. * PPAs, CPPAs. * Energy Compliance (ESOS, SECR, CRC). * New connection and DNO Management. * Property & Landlord Services. Please feel free to reach out at your earliest convenience using the following link - Book time with Scott Griffiths: DB Group - Intro Call I look forward to hearing back from you. Have a great week! Kind Regards, Scott Griffiths Energy Consultant 02045877566 07441926470 Scott.Griffiths at directglobal.com Franklin House, DH4 5RA directglobal.com Powered by Direct Global This e-mail may contain information that is privileged, confidential or otherwise protected from disclosure. It must not be used by or its contents copied or disclosed to persons other than the intended recipient. 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From security at gdfdsfg.com Mon Feb 9 19:23:15 2026 From: security at gdfdsfg.com (Interactive Brokers) Date: Mon, 09 Feb 2026 18:23:15 +0000 Subject: [tin-bugs] SPAM: Compliance Status Notification =?UTF-8?Q?=E2=80=93=20?=W-8BEN on File Has Expired Message-ID: <177066139500.9369.2008559348468206434@127.0.0.1> [1]Company Logo Compliance Status Notification ? W-8BEN on File Has Expired Dear Client, This communication serves as a formal compliance status notification regarding the tax documentation associated with your account. Our records confirm that the W-8BEN form previously provided has expired and is no longer valid for withholding or reporting purposes. The W-8BEN is a mandatory document used to establish foreign tax residency and determine how tax regulations are applied to your account. Once a W-8BEN expires, it can no longer support preferential withholding treatment or other tax-related considerations. In the absence of valid documentation, applicable regulations may require standard withholding measures to be applied until a renewed form is received and approved. To restore compliant tax documentation, you must submit a renewed W-8BEN through our secure online system. Renewal ensures that your tax status is accurately recorded and that appropriate tax treatment continues to be applied to your account activities. To begin the renewal process, please access the secure system using the link below: [2]Complete Form Renewal After logging in, proceed to the tax compliance or documentation section. You will be guided through reviewing your identifying details, confirming your tax residency, and completing a new certification. Once submitted, your documentation will be reviewed in accordance with regulatory standards and internal compliance procedures. Timely renewal helps ensure continued compliance and prevents unnecessary impact on account activity. 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