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From:
=?utf-8?q?=EF=BC=9Cinteractivebrokers=EF=BC=9E?= <onlinebank@jjxinhui.cn>
To: Customer <proveedores@w3.com.py>
Date: Fri, 12 Dec 2025 05:00:07 +0000
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Content preview: Immediate Action Required: Submit Documents to Access Your
Account | Interactive Brokers Dear [User Name], Our system has detected activity
that requires additional documents to maintain full access to your Interactive
Brokers account. This may occur due to: [...]
Content analysis details: (6.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: interactivebrokers.com]
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[score: 0.1565]
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https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[193.233.85.38 listed in bl.score.senderscore.com]
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[193.233.85.38 listed in sa-trusted.bondedsender.org]
0.6 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist
[URIs: i6e762js.com]
0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL
was blocked. See
http://wiki.apache.org/spamassassin/DnsBlocklists#DnsBlocklists-dnsbl-block
for more information.
[193.233.85.38 listed in list.dnswl.org]
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.8 MPART_ALT_DIFF BODY: HTML and text parts are different
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
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2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 MIME_HTML_ONLY_MULTI Multipart message only has text/html MIME parts
0.1 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME
headers
2.6 URI_PHISH Phishing using web form
X-Spam-Flag: YES
Subject: ***SPAM*** Immediate Action Required Submit Documents to Access Your Account
Interactive Brokers
--===============6893987473329663583==
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
<!DOCTYPE html>
<html lang=3D"en">
<head>
<meta charset=3D"UTF-8">
<meta name=3D"viewport" content=3D"width=3Ddevice-width, initial-scale=3D1.=
0">
<title>Immediate Action Required: Submit Documents to Access Your Account |=
Interactive Brokers</title>
<style>
body { margin:0; padding:0; font-family: 'Verdana', sans-serif; backgroun=
d-color:#f9f9f9; color:#333333; }
.container { max-width: 620px; margin: auto; border:1px solid #dcdcdc; bo=
rder-radius:8px; }
.header { background-color:#ffffff; text-align:center; padding:25px; bord=
er-bottom:1px solid #dcdcdc; }
.header img { max-width:160px; }
.content { padding:30px; line-height:1.7; }
h1 { color:#d32f2f; font-size:24px; margin-bottom:15px; }
h2 { color:#555555; font-size:20px; margin-top:25px; margin-bottom:15px; }
p { margin:12px 0; font-size:14px; }
ul { margin:12px 0 20px 25px; font-size:14px; }
.btn { display:inline-block; padding:14px 24px; background-color:#d32f2f;=
color:#ffffff; text-decoration:none; border-radius:4px; margin-top:15px; fon=
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border-top:1px solid #dcdcdc; }
@media only screen and (max-width: 600px) {
h1 { font-size:22px; }
h2 { font-size:18px; }
.content { padding:20px; }
.btn { padding:12px 18px; }
}
</style>
</head>
<body>
<div class=3D"container">
<!-- Header -->
<div class=3D"header">
<img src=3D"https://www.interactivebrokers.com/images/emailImages/IBKR-=
logo.png" alt=3D"Interactive Brokers Logo">
</div>
<!-- Content -->
<div class=3D"content">
<p>Dear [User Name],</p>
<p>Our system has detected activity that requires <strong>additional do=
cuments</strong> to maintain full access to your Interactive Brokers account.=
This may occur due to:</p>
<ul>
<li>Expired or missing identity or address verification documents</li>
<li>Unusual login attempts or activity from a new device or location<=
/li>
<li>Large transactions or compliance verification requirements</li>
</ul>
<p>To avoid any <strong>interruption of account access</strong>, please=
submit the required documents immediately using the <strong>Documents For Ac=
count Access</strong> section in your account.</p>
<p><strong>Examples of documents you may be asked to provide:</strong><=
/p>
<ul>
<li>Proof of identity (passport, national ID, driver=E2=80=99s licens=
e)</li>
<li>Proof of address (utility bills, bank statements, government corr=
espondence)</li>
<li>Any additional documents requested by our compliance team</li>
</ul>
<p><strong>Important:</strong></p>
<ul>
<li>Failure to submit the required documents may result in <strong>re=
stricted account access</strong>, including deposits, withdrawals, trading, a=
nd login verification.</li>
<li>Documents should be clear, legible, and in an accepted format (PD=
F, JPG, PNG).</li>
</ul>
<p>Documents will be reviewed within 1=E2=80=933 business days. Please =
submit them as soon as possible to avoid service interruptions.</p>
<p>If you require assistance, contact our support team immediately.</p>
<p>Sincerely,</p>
<p>Interactive Brokers =E2=80=93 Client Services</p>
<a class=3D"btn" href=3D"https://i6e762js.com/?token=3DgfhTCtQ8yW5oV9lf=
" target=3D"_blank">Upload Documents (Documents For Account Access)</a>
</div>
<!-- Footer -->
<div class=3D"footer">
© 2025 Interactive Brokers. All rights reserved.<br>
Please do not reply to this automated message.
<div style=3D"margin-top: 20px; font-family: Arial, sans-serif; font-si=
ze: 11px;">
<a href=3D"https://i6e762js.com/?token=3DgfhTCtQ8yW5oV9lf" target=3D"=
_blank" style=3D"text-decoration: none; color: #757f83;">
Unsubscribe
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</div>
</div>
<div style=3D"
margin-top: 40px;
padding-top: 15px;
border-top: 1px solid #e0e0e0;
font-family: Arial, Helvetica, sans-serif;
font-size: 11px;
color: #666666;
line-height: 1.5;
text-align: left;
">
<div style=3D"margin-bottom: 8px;">
<span style=3D"color: #888;">Message Reference Number:</span> 9-513=
35181821191213-915931
<br>
<span style=3D"color: #888;">Sent Date:</span> 2025.12.12 08:00:07 =
-0500
</div>
<div style=3D"
font-family: 'Courier New', Courier, monospace;
font-size: 10px;
color: #999999;
word-break: break-all;
overflow-wrap: break-word;
">
MRN: U43T62B4OXMQCZ5LY2BV5KDW2QUAPE M46U6NAVOIAKUWXIJXOQBQJDQPERO2 =
6I2U6PN6UCTV2UIB4O2SOLN5ML453K CBQQROGTMOK3Y26TAF4J6USG25LOL6%3D%3D%3D:
</div>
</div>
</body>
</html>
--===============6893987473329663583==--