NAtional bank phish from sendgrid
Posted by Dave Yadallee on
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
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Delivery-date: Thu, 24 Sep 2026 06:07:26 -0600
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Thu, 24 Sep 2026 11:56:54.451 +0000 (UTC)
Message-Id: <31d799b87935df9269f77b0209011336@wdflzs.com>
From: National Bank Direct Brokerage-Support
Subject: Important Notice: Re-Verification Required for Your W-8BEN
Date: Thu, 24 Sep 2026 11:56:54 +0000 (UTC)
X-Priority: 3
X-Mailer: TKFMEMAHFR ZXZIC OKODSCUVZCLBLP 505.63443
Mime-Version: 1.0
X-SG-EID:
=?us-ascii?Q?u001=2EqSrTYuf+buIuYTIRkkJ60PaCuK8FLEKUxWjcziMBe2+9omSbt9vAfq2yq?=
=?us-ascii?Q?HqJDvTbpeckBitqMh=2FnqUgVEXi35xngIpZuzeSC?=
=?us-ascii?Q?2jvrhagx6JY+YgHsQl2daddo9vcN3fZQvPsMf9N?=
=?us-ascii?Q?2ZfN5d3A7YWEIRaW0rj1+0uLgtUGXPSiS7By3VY?=
=?us-ascii?Q?OQEji6F4HfACgmJydJJqj+vGlGBTQWlFK3kyWY2?=
=?us-ascii?Q?VNgJU9+exyAGE53aqlqqAVFdPRDkBhPh9Tr8DKP?=
=?us-ascii?Q?ilI62cesrnmrG1SjZHfCD69cEQ=3D=3D?=
To: root
X-Entity-ID: u001.XU+CNgPtRZeO34RyMvwVrA==
Content-Type: multipart/alternative; boundary="6012376cf50949639ffe31be000ab7b1"
X-Spam_score: 47.9
X-Spam_score_int: 479
X-Spam_bar: +++++++++++++++++++++++++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Important Notice: Re-Verification Required for Your W-8BEN
MESSAGE CONFIRMATION Important Notice: Re-Verification Required for Your
W-8BENDear Client,As part of our periodic review of account tax reco [...]
Content analysis details: (47.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: wdflzs.com]
1.1 URIBL_GREY Contains an URL listed in the URIBL greylist
[URI: sendgrid.net]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |]
1.8 URIBL_CT_SURBL Contains an URL listed in the CT SURBL blocklist
[URI: u115131034.ct.sendgrid.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.183.235.50 listed in bl.score.senderscore.com]
1.6 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[159.183.235.50 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
15 GR_DOMAIN_SENDGR1 Received contains spammer id (sendgr)
0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha
0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha
2.0 TVD_PH_REC BODY: Message includes a phrase commonly used in phishing
mails
0.6 J_CHICKENPOX_37 BODY: 3alpha-pock-7alpha
15 GR_DOMAIN_SENDGR6 URI: Body contains known spammer URI (sendgr)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 VOWEL_FROM_6 Impronouncable from header (6 consecutive vowels)
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
2.0 MIXED_HREF_CASE Has href in mixed case
Subject: {SPAM?} Important Notice: Re-Verification Required for Your W-8BEN
X-Antivirus: AVG (VPS 260923-18, 9/23/2026), Inbound message
X-Antivirus-Status: Clean
This is a multi-part message in MIME format.
--6012376cf50949639ffe31be000ab7b1
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Important Notice: Re-Verification Required for Your W-8BEN MESSAGE CONFIRM=
ATION Important Notice: Re-Verification Required for Your W-8BENDear Client=
,As part of our periodic review of account tax records, we have identified =
that your current W-8BEN documentation is no longer valid.A renewed W-8BEN =
form and a new identity confirmation are required to keep your tax status u=
p to date and ensure that your account records remain properly documented.P=
lease complete the necessary verification and update steps: Verify and Rene=
w Tax Information.After submission, your updated tax information will be as=
sessed and your account documentation will be adjusted accordingly.Until a =
valid W-8BEN form has been accepted, certain U.S.-source payments may be su=
bject to different withholding treatment under the applicable tax rules.For=
further support, please use the official Customer Support contact options.=
Stay connectedTerms of use|Privacy policy|ABC's of security=A9 National Ba=
nk of Canada. All rights reserved. Any reproduction, in whole or in part, i=
s strictly prohibited without the prior written consent of National Bank of=
Canada. National Bank of Canada, 800 St-Jacques Street, Montreal (Quebec)H=
3C 1A3nbc.caFor options to unsubscribe, click here. CONFIDENTIALIT=C9 : Ce =
document est destin=E9 uniquement =E0 la personne ou =E0 l'entit=E9 =E0 qui=
il est adress=E9. L'information apparaissant dans ce document est de natur=
e l=E9galement privil=E9gi=E9e et confidentielle. Si vous n'=EAtes pas le d=
estinataire vis=E9 ou la personne charg=E9e de le remettre =E0 son destinat=
aire, vous =EAtes, par la pr=E9sente, avis=E9 que toute lecture, usage, cop=
ie ou communication du contenu de ce document est strictement interdit. De =
plus, vous =EAtes pri=E9 de communiquer avec l'exp=E9diteur sans d=E9lai et=
de d=E9truire ce document imm=E9diatement. CONFIDENTIALITY: This document =
is intended solely for the individual or entity to whom it is addressed. Th=
e information contained in this document is legally privileged and confiden=
tial. If you are not the intended recipient or the person responsible for d=
elivering it to the intended recipient, you are hereby advised that you are=
strictly prohibited from reading, using, copying or disseminating the cont=
ents of this document. Please inform the sender immediately and delete this=
document immediately.=20=
--6012376cf50949639ffe31be000ab7b1
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Important Notice: Re-Verification Required for Your W-8B=<br /><br />
EN
0>
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LOR: #666666; PADDING-BOTTOM: 45px; LINE-HEIGHT: 12px"=20
vAlign=3Dtop width=3D600 align=3Dleft>
style=3D"TEXT-DECORATION: underline; COLOR: #666666"=20
href=3D"https://u115131034.ct.sendgrid.net/ls/click?upn=3Du001.zhzWoG=
a88j4ocYXOiE8DhQk6uoMS5e-2F06CWy-2FIi1EqvYUFhWzQ4xEmshOWgXIaE1KRF7_YmNPztx4=
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arget=3D_blank>
style=3D"DISPLAY: block" border=3D0 alt=3D"Button to the BNC website"=
=20
src=3D"https://www.bnc.ca/content/dam/bnc/formulaires/picto/NB_2D_RGB=
.jpg"=20
width=3D217>
der=3D0>
E>
der=3D0>
align=3Dcenter>
gn=3Dcenter=20
border=3D0>
style=3D"FONT-SIZE: 14px; FONT-FAMILY: Arial,sans-serif,'Open San=
s'; COLOR: #333333; LINE-HEIGHT: 19px"=20
vAlign=3Dtop width=3D600 align=3Dleft>
0>
align=3Dleft>![3D""=20<br]()
src=3D"https://www.bnc.ca/content/dam/bnc/formulaires/mod=
ele-courriel/icon-confirm-84x44.gif"=20
width=3D42 height=3D22>
style=3D"FONT-SIZE: 14px; FONT-FAMILY: Arial,sans-serif; =
FONT-WEIGHT: bold; COLOR: #ffffff; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; P=
ADDING-LEFT: 0px; MARGIN: 0px; LINE-HEIGHT: 19px; PADDING-RIGHT: 0px">MESSA=
GE=20
CONFIRMATION=20
Y>
der=3D0>
der=3D0>
style=3D"FONT-SIZE: 14px; FONT-FAMILY: Arial,sans-serif,'Open San=
s'; COLOR: #333333; LINE-HEIGHT: 19px"=20
vAlign=3Dtop align=3Dleft>
style=3D"FONT-SIZE: 20px; FONT-FAMILY: Arial,sans-serif; FONT-W=
EIGHT: normal; COLOR: #00334d; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDI=
NG-LEFT: 0px; MARGIN: 0px; LINE-HEIGHT: 24px; PADDING-RIGHT: 0px">Important=
=20
Notice: Re-Verification Required for Your W-8BEN
style=3D"FONT-SIZE: 10px; HEIGHT: 10px; LINE-HEIGHT: 10px">
V>Dear=20
Client,
As part of our periodic review of account tax=20
records, we have identified that your current W-8BEN documentat=
ion=20
is no longer valid.
A renewed W-8BEN form and a new iden=
tity=20
confirmation are required to keep your tax status up to date an=
d=20
ensure that your account records remain properly=20
documented.
Please complete the necessary verification a=
nd=20
update steps:
click?upn=3Du001.zhzWoGa88j4ocYXOiE8DhQk6uoMS5e-2F06CWy-2FIi1EqvYUFhWzQ4xEm=
shOWgXIaE1bY_L_YmNPztx4miJCrnDYqcF7ja4U1v4TCwhJ7TI1afjKJmPDzob3wFngBFOudMSn=
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FX44SOFH5wtO6lGw-3D-3D">Verify and=20
Renew Tax Information.
After submission, your update=
d tax=20
information will be assessed and your account documentation wil=
l be=20
adjusted accordingly.
Until a valid W-8BEN form has been=
=20
accepted, certain U.S.-source payments may be subject to differ=
ent=20
withholding treatment under the applicable tax rules.
Fo=
r=20
further support, please use the official Customer Support conta=
ct=20
options.
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if,'Open Sans'; COLOR: #000000; PADDING-LEFT: 6px; LINE-HEIGHT: 15px"=20
vAlign=3Dmiddle width=3D25 align=3Dleft>
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target=3D_blank>![3D""=20<br]()
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href=3D"https://u115131034.ct.sendgrid.net/ls/click=
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target=3D_blank>![3D""=20<br]()
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href=3D"https://u115131034.ct.sendgrid.net/ls/click=
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ABLE>
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5px"=20
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V>
style=3D"FONT-SIZE: 8px; VERTICAL-ALIGN: 5px; LINE-HEIGHT: 0">=
=A9=20
National Ba=
nk of=20
Canada. All rights reserved. Any reproduction, in whole or in p=
art,=20
is strictly prohibited without the prior written consent of
AN=20
style=3D"WHITE-SPACE: nowrap">National Bank of Cana=
da.=20
National Bank of Canada, 800 St-Jacques Street,=20
Montreal (Quebec)
style=3D"WHITE-SPACE: nowrap">H3C 1A3
>
style=3D"TEXT-DECORATION: underline; COLOR: #686868"=20
href=3D"https://u115131034.ct.sendgrid.net/ls/click?upn=3Du001.=
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--6012376cf50949639ffe31be000ab7b1--
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Message-Id: <31d799b87935df9269f77b0209011336@wdflzs.com>
From: National Bank Direct Brokerage-Support
Subject: Important Notice: Re-Verification Required for Your W-8BEN
Date: Thu, 24 Sep 2026 11:56:54 +0000 (UTC)
X-Priority: 3
X-Mailer: TKFMEMAHFR ZXZIC OKODSCUVZCLBLP 505.63443
Mime-Version: 1.0
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To: root
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Content-Type: multipart/alternative; boundary="6012376cf50949639ffe31be000ab7b1"
X-Spam_score: 47.9
X-Spam_score_int: 479
X-Spam_bar: +++++++++++++++++++++++++++++++++++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Important Notice: Re-Verification Required for Your W-8BEN
MESSAGE CONFIRMATION Important Notice: Re-Verification Required for Your
W-8BENDear Client,As part of our periodic review of account tax reco [...]
Content analysis details: (47.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
[159.183.235.50 listed in will-spam-for-food.eu.org]
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
[159.183.235.50 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[159.183.235.50 listed in dnsbl.ahbl.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: wdflzs.com]
1.1 URIBL_GREY Contains an URL listed in the URIBL greylist
[URI: sendgrid.net]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
1.8 URIBL_CT_SURBL Contains an URL listed in the CT SURBL blocklist
[URI: u115131034.ct.sendgrid.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.183.235.50 listed in bl.score.senderscore.com]
1.6 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[159.183.235.50 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
15 GR_DOMAIN_SENDGR1 Received contains spammer id (sendgr)
0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha
0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha
2.0 TVD_PH_REC BODY: Message includes a phrase commonly used in phishing
mails
0.6 J_CHICKENPOX_37 BODY: 3alpha-pock-7alpha
15 GR_DOMAIN_SENDGR6 URI: Body contains known spammer URI (sendgr)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 VOWEL_FROM_6 Impronouncable from header (6 consecutive vowels)
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
2.0 MIXED_HREF_CASE Has href in mixed case
Subject: {SPAM?} Important Notice: Re-Verification Required for Your W-8BEN
X-Antivirus: AVG (VPS 260923-18, 9/23/2026), Inbound message
X-Antivirus-Status: Clean
This is a multi-part message in MIME format.
--6012376cf50949639ffe31be000ab7b1
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Important Notice: Re-Verification Required for Your W-8BEN MESSAGE CONFIRM=
ATION Important Notice: Re-Verification Required for Your W-8BENDear Client=
,As part of our periodic review of account tax records, we have identified =
that your current W-8BEN documentation is no longer valid.A renewed W-8BEN =
form and a new identity confirmation are required to keep your tax status u=
p to date and ensure that your account records remain properly documented.P=
lease complete the necessary verification and update steps: Verify and Rene=
w Tax Information.After submission, your updated tax information will be as=
sessed and your account documentation will be adjusted accordingly.Until a =
valid W-8BEN form has been accepted, certain U.S.-source payments may be su=
bject to different withholding treatment under the applicable tax rules.For=
further support, please use the official Customer Support contact options.=
Stay connectedTerms of use|Privacy policy|ABC's of security=A9 National Ba=
nk of Canada. All rights reserved. Any reproduction, in whole or in part, i=
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3C 1A3nbc.caFor options to unsubscribe, click here. CONFIDENTIALIT=C9 : Ce =
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de d=E9truire ce document imm=E9diatement. CONFIDENTIALITY: This document =
is intended solely for the individual or entity to whom it is addressed. Th=
e information contained in this document is legally privileged and confiden=
tial. If you are not the intended recipient or the person responsible for d=
elivering it to the intended recipient, you are hereby advised that you are=
strictly prohibited from reading, using, copying or disseminating the cont=
ents of this document. Please inform the sender immediately and delete this=
document immediately.=20=
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0>
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width=3D42 height=3D22>
style=3D"FONT-SIZE: 14px; FONT-FAMILY: Arial,sans-serif; =
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Y>
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der=3D0>
style=3D"FONT-SIZE: 14px; FONT-FAMILY: Arial,sans-serif,'Open San=
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=20
Notice: Re-Verification Required for Your W-8BEN
style=3D"FONT-SIZE: 10px; HEIGHT: 10px; LINE-HEIGHT: 10px">
V>Dear=20
Client,
As part of our periodic review of account tax=20
records, we have identified that your current W-8BEN documentat=
ion=20
is no longer valid.
A renewed W-8BEN form and a new iden=
tity=20
confirmation are required to keep your tax status up to date an=
d=20
ensure that your account records remain properly=20
documented.
Please complete the necessary verification a=
nd=20
update steps:
click?upn=3Du001.zhzWoGa88j4ocYXOiE8DhQk6uoMS5e-2F06CWy-2FIi1EqvYUFhWzQ4xEm=
shOWgXIaE1bY_L_YmNPztx4miJCrnDYqcF7ja4U1v4TCwhJ7TI1afjKJmPDzob3wFngBFOudMSn=
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FX44SOFH5wtO6lGw-3D-3D">Verify and=20
Renew Tax Information.
After submission, your update=
d tax=20
information will be assessed and your account documentation wil=
l be=20
adjusted accordingly.
Until a valid W-8BEN form has been=
=20
accepted, certain U.S.-source payments may be subject to differ=
ent=20
withholding treatment under the applicable tax rules.
Fo=
r=20
further support, please use the official Customer Support conta=
ct=20
options.
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