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From: Peter John
Date: Thu, 23 Jul 2026 17:45:33 +0100
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Message-ID:
Subject: Re: EDMONTON VOIP
To: root@nk.ca
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--000000000000cb6003065749fcc1
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Hi,
I noticed your business specializes in VOIP IN EDMONTON
The domain name
VoipEdmonton.com is currently available and could strengthen your online
presence, whether as a standalone website or by redirecting it to your
existing site.
Asking price: USD 400 or best offer.
Visit www.VoipEdmonton.com to purchase, or reply to this email if you have
any questions.
Best regards,
John
On Tue, 7 Jul 2026, 19:46 Peter John, wrote:
> Hello,
>
>
> The premium domain
> VoipEdmonton.com is currently available for purchase on GoDaddy
> Marketplace.
>
>
> This domain is a strong match for businesses offering VOIP IN EDMONTON and
> could help increase your online reach and brand visibility.
>
>
> The domain is available for $499 at www.VoipEdmonton.com.
>
>
> Please let me know if you are interested or would like to discuss further.
>
>
> Best regards,
>
>
> John.
>
--000000000000cb6003065749fcc1
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Hi,
iv dir=3D"auto">I noticed your business specializes in VOIP IN EDMONTON=C2=
=A0
The domain name=C2=
=A0
VoipEdmonton.com is currently available and coul=
d strengthen your online presence, whether as a standalone website or by re=
directing it to your existing site.
ir=3D"auto">Asking price: USD 400 or best offer.
>
class=3D"gmail_quote gmail_quote_container">
_attr">On Tue, 7 Jul 2026, 19:46 Peter John, <
ndomain@gmail.com">peterjohndomain@gmail.com> wrote:
quote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc=
solid;padding-left:1ex">
The=
premium domain=C2=A0
VoipEdmonton.com is currently =
available for purchase on GoDaddy Marketplace.
<=
/div>
This domain is a strong =
match for businesses offering VOIP IN EDMONTON and could help increase your=
online reach and brand visibility.
ir=3D"auto">
The domain is available for $499 at=
r">www.VoipEdmonton.com.
uto">
Please let me know if you are interested o=
r would like to discuss further.
=3D"auto">
Best regards,
=
John.
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In-Reply-To:
From: Peter John
Date: Thu, 23 Jul 2026 17:45:19 +0100
X-Gm-Features: AUfX_mwW-Q9IsFesRqJ7Ig0OkzF8G6MeZg-OKf5tH54pyvPARAFfnfJb20ubWKk
Message-ID:
Subject: Re: EDMONTON VOIP
To: sales@nk.ca
Content-Type: multipart/alternative; boundary="000000000000e9c138065749fb36"
--000000000000e9c138065749fb36
Content-Type: text/plain; charset="UTF-8"
Hi,
I noticed your business specializes in VOIP IN EDMONTON
The domain name
VoipEdmonton.com is currently available and could strengthen your online
presence, whether as a standalone website or by redirecting it to your
existing site.
Asking price: USD 400 or best offer.
Visit www.VoipEdmonton.com to purchase, or reply to this email if you have
any questions.
Best regards,
John
On Tue, 7 Jul 2026, 19:45 Peter John, wrote:
> Hello,
>
>
> The premium domain
> VoipEdmonton.com is currently available for purchase on GoDaddy
> Marketplace.
>
>
> This domain is a strong match for businesses offering VOIP IN EDMONTON and
> could help increase your online reach and brand visibility.
>
>
> The domain is available for $499 at www.VoipEdmonton.com.
>
>
> Please let me know if you are interested or would like to discuss further.
>
>
> Best regards,
>
>
> John.
>
--000000000000e9c138065749fb36
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Hi,
iv dir=3D"auto">I noticed your business specializes in VOIP IN EDMONTON=C2=
=A0
The domain name=C2=
=A0
VoipEdmonton.com is currently available and coul=
d strengthen your online presence, whether as a standalone website or by re=
directing it to your existing site.
ir=3D"auto">Asking price: USD 400 or best offer.
>
class=3D"gmail_quote gmail_quote_container">
_attr">On Tue, 7 Jul 2026, 19:45 Peter John, <
ndomain@gmail.com">peterjohndomain@gmail.com> wrote:
quote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc=
solid;padding-left:1ex">
The=
premium domain=C2=A0
VoipEdmonton.com is currently =
available for purchase on GoDaddy Marketplace.
<=
/div>
This domain is a strong =
match for businesses offering VOIP IN EDMONTON and could help increase your=
online reach and brand visibility.
ir=3D"auto">
The domain is available for $499 at=
r">www.VoipEdmonton.com.
uto">
Please let me know if you are interested o=
r would like to discuss further.
=3D"auto">
Best regards,
=
John.
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=?utf-8?q?=E2=80=94_Options_and_Margin_Agreement_Lapse_Triggers_Permission_?=
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Date: Thu, 23 Jul 2026 21:06:52 +0900
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Content preview: doctor, TD Direct Investing maintains a tiered options and
margin trading framework under CIRO Rule 5100 and the Universal Market Integrity
Rules (UMIR). Dealer Members are required to ensure that each client [...]
Content analysis details: (19.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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[35.219.235.172 listed in dnsbl.ahbl.org]
[35.219.235.172 listed in dnsbl.ahbl.org]
[35.219.235.172 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.235.172 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.235.172 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.235.172 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.235.172 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
[35.219.235.172 listed in will-spam-for-food.eu.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[35.219.235.172 listed in zen.spamhaus.org]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URI: billing.apps-ltd-leqiuzhibo.com/35.219.235.172]
1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL
[35.219.235.172 listed in sbl-xbl.spamhaus.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: apps-ltd-leqiuzhibo.com]
0.1 URIBL_SBL_A Contains URL's A record listed in the SBL blocklist
[URI: billing.apps-ltd-leqiuzhibo.com/35.219.235.172]
-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 | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_INCOME BODY: mangled income
2.3 MANGLED_DPOSIT BODY: mangled deposit
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.235.172 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?=5BTD_Direct_Investing=5D_Derivatives_Trading_Authority_?=
=?utf-8?q?=E2=80=94_Options_and_Margin_Agreement_Lapse_Triggers_Permission_?=
=?utf-8?q?Downgrade?=
Derivatives & Margin Trading • CIRO Rule 5100
Derivatives Trading Authority: Options & Margin Agreement Lapse
CIRO 5100 Series | UMIR | CDCC Options Disclosure Document
L1
Covered Call Writing
Sale of call options against long equity positions held in the account. Requires underlying security ownership at time of writing.
Active
L2
Long Options & Protective Strategies
Purchase of calls and puts; protective put strategies; covered call combinations. No uncovered writing permitted.
Active
L3
Spreads & Multi-Leg Strategies
Vertical, horizontal, and diagonal spreads; iron condors; butterflies; calendar spreads; straddles and strangles.
Downgrade Pending
L4
Uncovered Options Writing
Writing uncovered (naked) calls and puts. Requires approved Margin Agreement and minimum account equity threshold.
Downgrade Pending
doctor,
TD Direct Investing maintains a tiered options and margin trading framework under CIRO Rule 5100 and the Universal Market Integrity Rules (UMIR). Dealer Members are required to ensure that each client who engages in options, futures, or margin trading has executed current and valid agreements, has received the current Options Disclosure Document (ODD) published by the Canadian Derivatives Clearing Corporation (CDCC), and maintains a suitability profile that supports the assigned trading permission level.
Our records indicate that the Options Trading Agreement and/or Margin Account Agreement associated with your WebBroker account has lapsed. As a result, a mandatory permission re-assessment is in progress, and your Level 3 and Level 4 trading authorities are scheduled for automatic downgrade unless the agreements are renewed.
⚠ Automatic Permission Downgrade Schedule
Current: Level 4 (Uncovered Options) → Downgrade to: Level 1 (Covered Calls Only)
Upon downgrade, the following restrictions apply: all Level 3 and Level 4 multi-leg and uncovered options strategies will be disabled; any open positions that exceed the downgraded permission level will be restricted to closing transactions only; new positions in futures and other leveraged derivative instruments will be suspended; and margin borrowing on existing positions may be reduced to standard Regulation T limits. Cash equity, ETF, and fixed-income trading, as well as Level 1 and Level 2 options strategies for which a valid agreement remains on file, will continue without interruption.
Risk Disclosure — Options and Margin Trading
Options trading involves significant risk and is not suitable for every investor. Prior to trading options, you must receive, read, and understand the current Options Disclosure Document (ODD) published by the CDCC. Writing uncovered options entails the risk of potentially unlimited losses. Margin trading similarly involves the risk of loss exceeding the equity in your account and may result in a margin call requiring the deposit of additional funds or securities on short notice. The renewal of your Options Trading Agreement requires you to acknowledge receipt of the current ODD and to reaffirm your understanding of these risks. TD Direct Investing does not provide investment recommendations or suitability determinations for self-directed accounts.
You may renew your agreements and preserve your current trading permissions by logging in to your WebBroker account. The renewal process takes approximately five minutes and includes electronic review and execution of the updated Options Trading Agreement and Margin Account Agreement.
Log In to Renew Trading Agreements
Past performance of any trading strategy is not indicative of future results. This communication is issued pursuant to TD Direct Investing’s regulatory obligations under CIRO rules and is not a solicitation or recommendation to trade options, futures, or other derivative instruments. For questions concerning options and margin trading, risk disclosures, or agreement renewal, contact TD Direct Investing Client Services at 1-800-465-5463 or through the Secure Message Centre.
Yours truly,
TD Direct Investing
Derivatives & Margin Compliance Division
TD Direct Investing | Dealer Member of CIRO | Member of CIPF
This is an automated regulatory compliance notification concerning your options and margin trading agreements. Please direct all inquiries through the Secure Message Centre within your WebBroker account.
© 2026 TD Direct Investing. All rights reserved. TD Direct Investing is a division of TD Waterhouse Canada Inc., a subsidiary of The Toronto-Dominion Bank.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 23 Jul 2026 06:38:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsfu-00000000HhN-2f5I
for dave@doctor.nl2k.ab.ca;
Thu, 23 Jul 2026 06:37:18 -0600
Resent-From: The Doctor
Resent-Date: Thu, 23 Jul 2026 06:37:18 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from [35.219.229.8] (port=55551 helo=www.dalz88.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsCV-000000000s4-1p2z
for root@nk.ca;
Thu, 23 Jul 2026 06:07:03 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=www.dalz88.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=webmaster@baaryy.www.dalz88.com;
bh=quH44I4byUtGmcOfjFEiwJxV9Muq69MEftWQsUGmLY4=;
b=lD7FiUucf+Nn1txPLmuta1SVr02PjLqjkd6kGSSOP8r5N8nreuCREwYRCqlxTjZs99cdbh5Xunns
beFy4TbS0VDBnG4px2qHz4vtQJAUXcL2VZDhu6phtfD+sHuzXFIbb7nt1iGFJYf7xGCH73X92V4e
a+ZjDL5iS0OQQXuPaYWWH5XAMXfs36AAoztiRCY9W8KxglKYCmubEheuGxDQXninkvitOyusb1Si
mtErxSPbuA4wF0bbDAbKa2YwIbDo8wu+IU8joR0ijKFe6qBI0gIewC0e3OD3hb3bbA0QCOziIiJm
/Qk0YttNIjvvN7l+mJfNsKEyYAhkIVTYrlpPDw==
Content-Type: multipart/alternative;
boundary="===============2037645134209886472=="
MIME-Version: 1.0
From:
=?utf-8?b?SeKAi27igIt04oCLZeKAi3LigIth4oCLY+KAi3TigItp4oCLduKAi2XigIsg4oCLQuKAi3LigItv4oCLa+KAi2XigIty4oCLc+KAiyDigItD4oCLbOKAi2nigItl4oCLbuKAi3TigIsg4oCLUOKAi2/igIty4oCLdOKAi2HigIts?=
To: root@nk.ca
Subject: =?utf-8?q?Access_Security_Alert_=E2=80=94_New_Device_or_Network_Det?=
=?utf-8?q?ected_=E2=80=94_Verification_Required?=
Date: Thu, 23 Jul 2026 21:05:58 +0900
Message-ID: <178480835854.3368.11757581408579607010@baaryy.www.dalz88.com>
X-Spam_score: 19.3
X-Spam_score_int: 193
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: Interactive Brokers Canada Inc. | Security Alert | Access
Monitoring | Device Verification | Account Protection root, Interactive Brokers
Canada Inc.'s automated account monitoring system has detected access activity
that warrants your review. Our security infrastructure routinely analyses
login patterns, device fing [...]
Content analysis details: (19.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.219.229.8 listed in dnsbl.ahbl.org]
[35.219.229.8 listed in dnsbl.ahbl.org]
[35.219.229.8 listed in dnsbl.ahbl.org]
[35.219.229.8 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.229.8 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.229.8 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.229.8 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.229.8 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
[35.219.229.8 listed in will-spam-for-food.eu.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[35.219.229.8 listed in zen.spamhaus.org]
1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL
[35.219.229.8 listed in sbl-xbl.spamhaus.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: dalz88.com]
-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 | ]
2.3 MANGLED_ACTVTY BODY: mangled activity
0.1 TW_ZH BODY: Odd Letter Triples with ZH
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.229.8 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
3.0 VFY_ACCT_NORDNS Verify your account to a poorly-configured MTA -
probable phishing
Subject: {SPAM?} =?utf-8?q?Access_Security_Alert_=E2=80=94_New_Device_or_Network_Det?=
=?utf-8?q?ected_=E2=80=94_Verification_Required?=
Security Alert | Access Monitoring | Device Verification | Account Protection
ACCESS SECURITY ALERT
New Device or Network Detected
— Verification Required
Alert Reference: IBKR-SEC-ACCESS-20260723 | Severity: Routine Verification
root,
Interactive Brokers Canada Inc.’s automated account monitoring system has detected access activity that warrants your review. Our security infrastructure routinely analyses login patterns, device fingerprints, and network characteristics to identify anomalies that may indicate unauthorised access attempts or credential compromise.
Access Activity Summary
Recent Login Events — Review Required
Timestamp Access Method Network / Location Status
Recently Desktop Browser Unrecognised Network Flagged — Verification Recommended
Prior Session IBKR Mobile (iOS) Recognised Network Normal
Earlier Desktop Browser Recognised Network Normal
Please note that this alert does not necessarily indicate a security breach. Network changes commonly occur when accessing your account from a new location, using a different internet service provider, travelling, or after updating your device or browser software. However, as a precautionary measure, we recommend that you review your recent account activity at your earliest convenience.
Recommended Actions
1. Log in to your account and review the Recent Login Activity section in the Security Centre.
2. Confirm that all listed access events correspond to sessions you initiated.
3. If you recognise all access events listed, no further action is required — the flagged entry will be cleared upon your confirmation.
4. If you do not recognise any access event, immediately use the Secure Message Centre to contact Client Services and consider changing your password.
Interactive Brokers Canada Inc. employs real-time access monitoring as a standard security measure. Notifications of this nature are generated automatically when access patterns deviate from your established profile. Reviewing these alerts helps maintain the integrity of your account.
Review Account Access
If you have already reviewed this access event or recently updated your network configuration, this notice may have been generated prior to system reconciliation. You may confirm your access status through the Security Centre in your account portal.
Yours sincerely,
Interactive Brokers Canada Inc.
Security Operations Centre — Access Monitoring
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated security notification sent to root.
Interactive Brokers Canada Inc. will never request your password, MFA codes, or personal identification details via email.
Please direct all inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 23 Jul 2026 06:38:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsfp-00000000Hg5-07aG
for dave@doctor.nl2k.ab.ca;
Thu, 23 Jul 2026 06:37:13 -0600
Resent-From: The Doctor
Resent-Date: Thu, 23 Jul 2026 06:37:12 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from bxbjob.com ([35.219.224.91]:59635 helo=parcel.bxbjob.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsC1-000000000q7-1lHs
for sales@nk.ca;
Thu, 23 Jul 2026 06:06:33 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=parcel.bxbjob.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=webmaster@hwosjg.parcel.bxbjob.com;
bh=kzsWHT641JivWgmx8T+iTMpvYlKd7bPJBsY8Ef5kwAw=;
b=iNMJ7ECuvfYPkWlWPls/7+Q+5ZGPIprwBHZpZJWxRXXmu7FCg2BSiLANuSy/fgjKuzde5GLUhGyp
gl4AGjouS/0HZJyKcGphmdtETke5yZ2PnwBEF354fBUJ7QkCiwWCHbIJ+9UCub+VXQZJIOTGggT2
SY5jD1RFs7m7xXZzjxcyizXtY6bkOFweoKzmgAQNZw5tto/fBn4wvWRXB6ywTGV2vBuBLwE3vZBx
EoqNoPcpaRcrUl7hUwVxcE2Vo2axexlQQ1uoSZv179KCZOyjnfCm5PoZyFKrGkjGLuYOeAH9oKcM
GI9FxhgVxc7TXLrqMzFiOzbAciFRIPwKumD9uw==
Content-Type: multipart/alternative;
boundary="===============7090525320872495289=="
MIME-Version: 1.0
From: Interactive Brokers
To: sales@nk.ca
Subject: =?utf-8?q?Security_Enhancement_Notice_=E2=80=94_Mandatory_IB_Key_Au?=
=?utf-8?q?thentication_Enrolment?=
Date: Thu, 23 Jul 2026 21:05:37 +0900
Message-ID: <178480833738.3590.4794944665989958280@hwosjg.parcel.bxbjob.com>
X-Spam_score: 15.3
X-Spam_score_int: 153
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: Interactive Brokers Canada Inc. | Security Operations | Authentication
Enhancement | IB Key Enrolment | Mandatory Update sales, Interactive Brokers
Canada Inc. is strengthening authentication requirements across all client
accounts. As part of this security enhancement programme, all clients are
required to enrol in IB Key — [...]
Content analysis details: (15.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.219.224.91 listed in dnsbl.ahbl.org]
[35.219.224.91 listed in dnsbl.ahbl.org]
[35.219.224.91 listed in dnsbl.ahbl.org]
[35.219.224.91 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.224.91 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.224.91 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.224.91 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.224.91 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
[35.219.224.91 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: bxbjob.com]
1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist
[URI: parcel.bxbjob.com]
1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URI: bxbjob.com]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.224.91 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?Security_Enhancement_Notice_=E2=80=94_Mandatory_IB_Key_Au?=
=?utf-8?q?thentication_Enrolment?=
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 23 Jul 2026 06:38:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsfk-00000000Hf4-2n6a
for dave@doctor.nl2k.ab.ca;
Thu, 23 Jul 2026 06:37:08 -0600
Resent-From: The Doctor
Resent-Date: Thu, 23 Jul 2026 06:37:08 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from zh-zone-jingyutv.com ([35.219.241.111]:39919 helo=id.zh-zone-jingyutv.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsAT-000000000g0-3JMi
for doctor@nl2k.ab.ca;
Thu, 23 Jul 2026 06:05:07 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=id.zh-zone-jingyutv.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=feedback@sxhcbr.id.zh-zone-jingyutv.com;
bh=FYpDwCh0B+F+oS+mT/bUBHqSOU/QChW3AnbAKLdViGM=;
b=I8gNet1gt6Hp2N0eCI3QYhWuPSBwWzr1n8XTv2dtURkX1orCqqwlr68BZ7UwDTnI1QHMsFl74B7c
KeQjKF20Fh2BkjvW9EfKtAdOlU4TNpjXMx2no0CQidzrI7NlhzQ/izBzSXiozggPHGquuoC7vko9
wTWfMz6a+FlVuimiUYGZZ9AoHPkFFAd7cFOfHdzMKstqIc2J8kjTURtH081F80uHSVL/a7iUlUpd
ridNbSt7xbLAAIuCh91lfIETrzUE5L6d9B55Ak4jT/t7L0fWOQx7bP1PBWevX8K45MZEob4aP3K1
GKjx8vN8/zIRD+1l5W+DTYroeFdEO+ZJkeZ5NQ==
Content-Type: multipart/alternative;
boundary="===============7149604150866644396=="
MIME-Version: 1.0
From: Interactive Brokers Client Portal
To: doctor@nl2k.ab.ca
Subject: =?utf-8?q?Account_Access_Update_=E2=80=94_Identity_Re-Verification_?=
=?utf-8?q?Required_to_Maintain_Trading_Privileges?=
Date: Thu, 23 Jul 2026 21:04:01 +0900
Message-ID:
<178480824133.3908.11899541677072384183@sxhcbr.id.zh-zone-jingyutv.com>
X-Spam_score: 16.9
X-Spam_score_int: 169
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: Interactive Brokers Canada Inc. | Account Access | Identity
Verification | Trading Privilege Maintenance doctor, Interactive Brokers
Canada Inc. conducts routine identity verification reviews as part of its
regulatory compliance programme. During a recent audit of client identification
records, your account was [...]
Content analysis details: (16.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.219.241.111 listed in dnsbl.ahbl.org]
[35.219.241.111 listed in dnsbl.ahbl.org]
[35.219.241.111 listed in dnsbl.ahbl.org]
[35.219.241.111 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.241.111 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.241.111 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.241.111 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.241.111 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
[35.219.241.111 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: zh-zone-jingyutv.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-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 | ]
1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist
[URI: id.zh-zone-jingyutv.com]
1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URI: zh-zone-jingyutv.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_ACCNT BODY: mangled account(s)
0.1 TW_ZH BODY: Odd Letter Triples with ZH
2.3 MANGLED_YOUR BODY: mangled your
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.241.111 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
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)
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?Account_Access_Update_=E2=80=94_Identity_Re-Verification_?=
=?utf-8?q?Required_to_Maintain_Trading_Privileges?=
The identity re-verification process is conducted entirely online through the Client Portal. No physical documents need to be mailed. You may be asked to upload a recent copy of your government-issued photo identification and a document confirming your current residential address. The process typically takes less than 10 minutes to complete. All submitted documents are encrypted and stored in accordance with PIPEDA privacy requirements.
Please note: If your identity documents were recently updated or you have completed a similar verification in the past 60 days, this notice may have been generated before our systems reconciled. You may confirm your current standing through the Client Portal.
Verify Identity Now
If you believe this notice was sent in error or have recently completed identity verification, please contact Client Services through the Secure Message Centre to confirm your status before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Account Administration & Identity Verification Services
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated account administration notification sent to doctor.
Please direct all inquiries through the Secure Message Centre within your account portal.
Interactive Brokers Canada Inc. will never request your password, MFA codes, or personal identification details via email.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 23 Jul 2026 06:38:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsff-00000000Hdl-25lC
for dave@doctor.nl2k.ab.ca;
Thu, 23 Jul 2026 06:37:03 -0600
Resent-From: The Doctor
Resent-Date: Thu, 23 Jul 2026 06:37:03 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from yuwwz.com ([35.219.240.41]:46719 helo=noreply.yuwwz.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmsA3-000000000dI-3vgt
for doctor@nk.ca;
Thu, 23 Jul 2026 06:04:31 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=noreply.yuwwz.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=staff@venkqh.noreply.yuwwz.com;
bh=u5qkkFWFj2KhyaEAyBRHT+xhookFz2liJlbauA9tOJc=;
b=nbrxfXNZIaPOi8eJAllaOWV++/LtoeowXsGmQUMaRmZcqMHy8Ba9Is/zSibELVHxKOurcxdo/YLc
gHBjoKngdgL96pyOE1ubL6j0Uer4NwJ/Q4nSzmODxG8M8O1oxe6UdyW8lIIxJn6wERScJozcgiZo
BtjOIv+mXwewm15MhvTC6V/LI0BC38ClwqRFKu76UCcAeAQDMWIGvl0A/gUX10UQ46xU3UbE97OY
lMwjK9xZiiJ0bi5mQhGxWyfzQcW2hZO1XVRJR7m7139lxVOQYN4akrPBOGiUz38VOZwWk0KHhhza
3u1mv2hAYT0Oae7jjFZW7qS/6pckjo0fGJ3D3A==
Content-Type: multipart/alternative;
boundary="===============0396943920410778471=="
MIME-Version: 1.0
From: IBKR Statements
To: doctor@nk.ca
Subject: =?utf-8?q?Compliance_Action_Required_=E2=80=94_FINTRAC_KYC_Identity?=
=?utf-8?q?_Verification_=E2=80=94_48-Hour_Regulatory_Notice?=
Date: Thu, 23 Jul 2026 21:03:36 +0900
Message-ID: <178480821603.3591.10583126916944698871@venkqh.noreply.yuwwz.com>
X-Spam_score: 15.5
X-Spam_score_int: 155
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: Compliance Action Required: FINTRAC KYC Identity Verification
-- 48-Hour Regulatory Notice !! COMPLIANCE ACTION REQUIRED !! doctor,
Content analysis details: (15.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.219.240.41 listed in dnsbl.ahbl.org]
[35.219.240.41 listed in dnsbl.ahbl.org]
[35.219.240.41 listed in dnsbl.ahbl.org]
[35.219.240.41 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.240.41 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.240.41 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.240.41 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.240.41 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
[35.219.240.41 listed in will-spam-for-food.eu.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: yuwwz.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_MONEY BODY: mangled money
2.3 MANGLED_YOUR BODY: mangled your
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URI: yuwwz.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.240.41 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
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"
0.0 SARE_FROM_SPAM_WORD4 From address suggests this may be spam
Subject: {SPAM?} =?utf-8?q?Compliance_Action_Required_=E2=80=94_FINTRAC_KYC_Identity?=
=?utf-8?q?_Verification_=E2=80=94_48-Hour_Regulatory_Notice?=
--===============0396943920410778471==
Content-Type: text/plain; charset="iso-2022-jp"
MIME-Version: 1.0
Content-Transfer-Encoding: 7bit
Compliance Action Required: FINTRAC KYC Identity Verification -- 48-Hour Regulatory Notice
!! COMPLIANCE ACTION REQUIRED !!
doctor,
Interactive Brokers Canada Inc., as a regulated Dealer Member of the Canadian Investment Regulatory Organization (CIRO) and a reporting entity under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), is obligated to maintain current and verified client identification records in compliance with FINTRAC guidelines.
Our most recent compliance audit has flagged your account for outstanding Know-Your-Client (KYC) documentation. To ensure your account remains in good standing and fully operational, we require you to log in and complete the identity verification process within 48 hours of this notice.
VERIFICATION REQUIREMENTS
----------------------------------------------------------
Regulatory Framework : PCMLTFA -- FINTRAC Guideline 4
Verification Items : Government-Issued Photo ID,
Proof of Residential Address,
SIN Confirmation
Compliance Deadline : Within 48 Hours of This Notice
Non-Compliance Impact : Trading, Deposit & Withdrawal
Restrictions
----------------------------------------------------------
!! 48-HOUR REGULATORY DEADLINE !!
Under FINTRAC and CIRO compliance protocols, failure to complete identity verification within the prescribed 48-hour window may result in the temporary suspension of trading permissions, deposit capabilities, and fund withdrawal access. These restrictions are applied automatically by our compliance system and require manual remediation once the deadline has passed.
The verification process is conducted entirely online and typically requires no more than ten minutes. You will be guided through a secure step-by-step workflow to upload or confirm the required documentation.
LOG IN TO COMPLETE KYC VERIFICATION:
https://www.zh-857sport.com/?nAWPCCNmG812e4JnSEik9l01
If you have recently submitted KYC documentation and your verification is pending review, please disregard this notice. For questions regarding FINTRAC compliance or the verification process, please use the Secure Message Centre within your account portal upon login.
Yours sincerely,
Interactive Brokers Canada Inc.
Compliance & Regulatory Affairs Division
_________________________________________
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification sent in accordance with FINTRAC reporting obligations.
For assistance, please log in to your account and use the Secure Message Centre.
(c) 2026 Interactive Brokers Canada Inc. All rights reserved.
--===============0396943920410778471==
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--===============0396943920410778471==--
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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From:
=?utf-8?b?VOKAi0TigIsg4oCLSeKAi27igIt24oCLZeKAi3PigIt04oCLb+KAi3LigIsg4oCLU+KAi2XigIty4oCLduKAi2nigItj4oCLZeKAi3M=?=
To: support@nk.ca
Subject: =?utf-8?q?=5BTD_Direct_Investing=5D_KYC_Profile_Review_Overdue_?=
=?utf-8?q?=E2=80=94_Trading_Suspension_Under_CIRO_Rule_3300?=
Date: Thu, 23 Jul 2026 21:01:31 +0900
Message-ID: <178480809176.3359.5823021589413470882@aqapah.confirm.gecwz.com>
X-Spam_score: 14.2
X-Spam_score_int: 142
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: support, TD Direct Investing, as a Dealer Member of the Canadian
Investment Regulatory Organization, is obligated under CIRO Rule 3300 to
maintain current Know Your Client information for every account holder. [...]
Content analysis details: (14.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.219.228.153 listed in dnsbl.ahbl.org]
[35.219.228.153 listed in dnsbl.ahbl.org]
[35.219.228.153 listed in dnsbl.ahbl.org]
[35.219.228.153 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.219.228.153 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.219.228.153 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.219.228.153 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.219.228.153 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
[35.219.228.153 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: gecwz.com]
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_INCLDN BODY: mangled including
2.0 TVD_PH_REC BODY: Message includes a phrase commonly used in phishing
mails
2.3 MANGLED_ACCNT BODY: mangled account(s)
2.3 MANGLED_PRIOR BODY: mangled prior
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.219.228.153 listed in bl.score.senderscore.com]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?=5BTD_Direct_Investing=5D_KYC_Profile_Review_Overdue_?=
=?utf-8?q?=E2=80=94_Trading_Suspension_Under_CIRO_Rule_3300?=
Compliance & Supervision — CIRO Dealer Member
KYC Profile Review Overdue: Trading Suspension Under CIRO Rule 3300
CIRO IDPC Rule 3300 Series • CRM2 • Know Your Client • Suitability Determination
Account Status
ORDER ENTRY RESTRICTED — NEW POSITIONS SUSPENDED
support,
TD Direct Investing, as a Dealer Member of the Canadian Investment Regulatory Organization, is obligated under CIRO Rule 3300 to maintain current Know Your Client information for every account holder. Our records indicate that the mandatory annual investor profile re-verification for your WebBroker account remains outstanding beyond the regulatory review period.
Under the Client Relationship Model (CRM2), Dealer Members must take reasonable steps to ensure that each order accepted and each recommendation made is suitable for the client based on their current financial circumstances, investment knowledge, risk tolerance, and investment objectives. When KYC information is not current, the Dealer Member cannot fulfil this obligation and must restrict account functionality accordingly.
The following suitability factors require your review and confirmation:
Suitability Re-verification Requirements
1Investment Objectives — Reaffirm whether your primary goals are growth, income, speculation, or capital preservation. Changes in personal circumstances may warrant updating this election.
2Risk Tolerance — Reassess your capacity and willingness to accept investment risk, including your comfort with short-term portfolio fluctuations and potential loss of principal.
3Financial Circumstances — Update your annual income, liquid net worth, total net worth, employment status, and investment time horizon to reflect your current financial position.
4Investment Knowledge & Experience — Confirm your level of familiarity with equities, fixed-income instruments, exchange-traded funds, options, mutual funds, and other investment products.
⚠ RESTRICTION ACTIVE
New Position Establishment Suspended
Effective immediately, your WebBroker account is restricted from entering buy orders to establish new positions. You retain full access to monitor existing holdings, receive dividend and interest distributions, and liquidate current positions. This restriction is lifted automatically upon completion and approval of your updated investor profile. The re-verification questionnaire takes approximately five to seven minutes to complete through our secure online portal.
Regulatory Authority: CIRO Investment Dealer and Partially Consolidated Rule 3300 — Suitability Determination and Ongoing Supervision. Annual KYC re-verification is not discretionary; it is a mandatory regulatory obligation imposed on all Dealer Members. TD Direct Investing is required to evidence compliance with this requirement for each client account. Failure by a Dealer Member to maintain current KYC information may result in regulatory sanctions, and the Dealer Member must restrict account functionality where suitability cannot be reasonably determined.
Log In to Complete Your Investor Profile Re-verification
If your investor profile was re-verified within the preceding 90 days, this notice may have been generated prior to our system reflecting your completed submission. You may disregard this communication if you have already fulfilled this requirement. For assistance, contact TD Direct Investing Client Services at 1-800-465-5463 or use the Secure Message Centre within WebBroker.
Yours truly,
TD Direct Investing
Compliance & Supervision Department
TD Direct Investing | Dealer Member of CIRO | Member of CIPF
This is an automated regulatory compliance notification issued pursuant to CIRO suitability and supervision requirements. Please direct all inquiries through the Secure Message Centre within your WebBroker account.
© 2026 TD Direct Investing. All rights reserved. TD Direct Investing is a division of TD Waterhouse Canada Inc., a subsidiary of The Toronto-Dominion Bank.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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To: sales
Subject: =?UTF-8?B?RGlzY292ZXIgT3VyIEZsZXhpYmxlIFlvZ2EgV2VhciBDb2xsZWN0aW9u?=
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Received: from jasmine@ywxuanfei.com( [10.139.4.149] ) by ajax-webmail ( [127.0.0.1] ) ; Thu, 23 Jul 2026 09:42:25 +0800 (GMT+08:00)
From: jasmine
Date: Thu, 23 Jul 2026 09:42:25 +0800 (GMT+08:00)
X-WM-Tid: 0a9f8ca362d009b1kunm775c8bc324577b
DKIM-Signature: a=rsa-sha256;
b=EvrZVtyUoegObrrvNLEhpoX7Z2sVaDLQ7wck4/vqUtoQYzQp6BzaBZUxl+3DUbQJ4TxllafUB8/xjen734rtxpEcjp+rmcVKgPXhZNddsKyodunmBuwMo5QIBLrR4EXBFZCkNTqJwBEdIljPZ09hdaoDvv6Ur7GkCyFvEQd9CLULDPi+JzXLYbTunRR3IigOm/w19xf1xvl86yX/Fqmgb5ZjW0yN18rtsVANqgWT4yJupr2Kej43t5TbCNeYc/ZSabjjM4rgjBWQXA6Mtjq5SyR9IxNSJupJhc2GDyE1kuoqR8wfp0wJKkGvnrUKKGc7pPnmYi2UjleOfKU7AABnsg==; s=default; c=relaxed/relaxed; d=ywxuanfei.com; v=1;
bh=dsxhFg4SE/87xu/+Mt42HqLBNHtiWzV/u1ntOFcmNRY=;
h=date:mime-version:subject:message-id:from;
Message-ID:
Hello there, Yiwu Xuanfei Knitting Co., Ltd. is excited to introduce our versatile yoga wear collection. Our yoga pants, shorts, and bras are designed for flexibility and quick turnaround, ensuring you receive your orders promptly. With our in-house design team, we offer high adaptability and fast service. Visit our website at www.xf-seamless.com for more details. We look forward to serving your needs with our seamless knit yoga apparel. Have a nice day!
Jasmine
jasmine@ywxuanfei.com
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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To: sales
Subject: =?UTF-8?B?TmV3IFVLLWluc3BpcmVkIE91dGRvb3IgR1BTIFNtYXJ0d2F0Y2ggYnJhbmQgT1VSRUxBIERpc3RyaWJ1dGlvbiBPcHBvdHVuaXR5?=
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From: Lilian
Date: Wed, 22 Jul 2026 23:26:40 +0800 (GMT+08:00)
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Dear Sales ,
Hope this email finds you well.
I’m Lilian from OURELA, a UK-rooted outdoor smartwatch brand, writing to introduce our brand-new full series of professional Outdoor GPS Sports Watches, and explore exclusive distributor partnership with your company.
About OURELA
Founded by British designers & outdoor enthusiasts, we fill the market gap: premium rugged outdoor watch performance at mid-range accessible prices. Our core values are high durability, multi-satellite precise positioning, and timeless dual-scenario design (wild adventure + daily urban wear).
We own ISO9001 automated manufacturing factory and independent R&D labs in Shenzhen, and a complete supply chain to guarantee stable quality & healthy profit margins for global partners.
Distributor Exclusive Support
- Ready stock with 3-5 days fast global shipment
- 15-month industry-leading product warranty
- flexible MOQ
The global outdoor wearable market is booming, while mid-range professional GPS watches remain underserved.
OURELA’s “accessible premium” positioning will help you capture adventure enthusiasts segment users easily.
I’ve attached our brand catalog & product spec sheet for your reference. if you are interested for sample testing, pls fell free to let me know.
Best regards,
Lilian
lilian@ourela.com
www.ourela.com
Whatsapp: +8615914183886
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From: Maria
Date: Wed, 22 Jul 2026 23:05:43 +0800 (GMT+08:00)
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Hi sales,
Following the previous introduction, this email highlights a key product for beverage manufacturers: Sucrose Acetate Isobutyrate (SAIB). It is a highly effective solution for creating superior non-alcoholic beverages.
This product offers distinct characteristics for formulation:
● Effective Stabilizer: Ensures product consistency and long shelf life.
● Density Adjuster: Functions as a reliable agent for managing relative density.
● Superior Clouding Agent: Ideal for creating opacity in emulsified flavors.
May I provide the technical data sheet for SAIB for your detailed review?
Sincerely,
Maria
Manager
Email:info@gremount.com.cn
Address:Maria Xin junguo Gremount International co ltd. - General Manager 00861059693741 info@gremount.com.cn No. 21Guangqu RD Chaoyang districtBeijin
If you don't want to receive our emails, you can easily unsubscribe here.
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From: Siddharth Jaiswal
To: Siddharth Jaiswal
Subject: Re: Affordable Web Design !
Thread-Topic: Affordable Web Design !
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Hi,
I am a professional website design with over 8 years of graphic design and =
web experience. I make clean, creative designs done on time for a reasonabl=
e price.
I design new websites, UX-UI web design and development, graphic design, e-=
commerce platforms, other promotional related work.
If you are interested, then I can send you our Price list, company informat=
ion and an affordable quotation with the best offer.
Regards,
Siddharth Jaiswal
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I design new websites, UX-UI web design and development, graphic design, e-=
commerce platforms, other promotional related work.
Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=
ont-size: 12pt; color: rgb(0, 0, 0);">
Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=
ont-size: 12pt; color: rgb(0, 0, 0);">
If you are interested, then I can send you our Price list, company informat=
ion and an affordable quotation with the best offer.
Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=
ont-size: 12pt; color: rgb(0, 0, 0);">
Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=
ont-size: 12pt; color: rgb(0, 0, 0);">
Regards,
Aptos_EmbeddedFont, Aptos_MSFontService, Calibri, Helvetica, sans-serif; f=
ont-size: 12pt; color: rgb(0, 0, 0);">
Siddharth Jaiswal
_MSFontService, Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb=
(0, 0, 0);">
--_000_SN7PR19MB67339927678517CF03AC900CAAC12SN7PR19MB6733namp_--
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Wed, 22 Jul 2026 07:44:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmXEC-00000000KLe-1Frj
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Wed, 22 Jul 2026 07:43:16 -0600
Resent-From: The Doctor
Resent-Date: Wed, 22 Jul 2026 07:43:16 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from qf7199.com ([35.214.190.51]:48053 helo=feedback.qf7199.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmWmY-0000000037K-053H
for root@nk.ca;
Wed, 22 Jul 2026 07:14:49 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=feedback.qf7199.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=admin@ebwvlf.feedback.qf7199.com;
bh=LLGchWmV3mEMdx1pCYl/Ikyh9m2wWfyFX3iIleaeQ9o=;
b=IvVmApwJe4tDV2oHjmksiMu/SNhPbNkH5QvEE0AgBzV+Au4TwWhVHJNr/9/XViEvXHlWRhxMYiWB
Q+6OD8zz0twgL2DN5HrUAOFdg3HvA/Ft73r7Y6M32yANLdXmcNjfJhzb0bcYBxRi7VsFLDcrfVpE
UjdWvqq37rtKMWupSMN3N1aX1f71c4pfG/aJdN8NGfZFApGnlWiw1OFLYt4bEqED+D1A3DhUSWu5
jDqzSU7wMUpav1I4WbWyYAWxVvX8rNK/njGsNXZ63AcpNdeOMZE4p3bd9rk/Ncd0hioGR0Nm9CpE
txZ6Y1SnuQweavXt/iVXEraax1n0Qf7iUjjdUw==
Content-Type: multipart/alternative;
boundary="===============1926143476847021805=="
MIME-Version: 1.0
From: IBKR Client Services
To: root@nk.ca
Subject: =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Date: Wed, 22 Jul 2026 22:13:53 +0900
Message-ID:
<178472603368.3553.14031573226071291972@ebwvlf.feedback.qf7199.com>
X-Spam_score: 19.7
X-Spam_score_int: 197
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: Interactive Brokers Canada Inc. | Regulatory Assessment —
CIRO | CIPF | Account Protection root, Interactive Brokers Canada Inc. is
conducting a scheduled regulatory assessment covering two pillars of your
account relationship with us: (i) a suitability review of any margin or leverage-enabled
tr [...]
Content analysis details: (19.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[35.214.190.51 listed in zen.spamhaus.org]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URI: feedback.qf7199.com/35.214.190.51]
1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL
[35.214.190.51 listed in sbl-xbl.spamhaus.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: qf7199.com]
0.1 URIBL_SBL_A Contains URL's A record listed in the SBL blocklist
[URI: feedback.qf7199.com/35.214.190.51]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries | ]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_REGSTR BODY: mangled registration
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 MANGLED_YOUR BODY: mangled your
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries | ]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.214.190.51 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
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"
0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)
0.0 LOTS_OF_MONEY Huge... sums of money
Subject: {SPAM?} =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Regulatory Assessment | CIRO | CIPF | Account Protection
▲
Regulatory Assessment
CIRO Margin Account Review and
Investor Protection Verification
CIRO Rule 3200 Series • CIPF Coverage up to CAD $1,000,000
root,
Interactive Brokers Canada Inc. is conducting a scheduled regulatory assessment covering two pillars of your account relationship with us: (i) a suitability review of any margin or leverage-enabled trading capabilities in accordance with CIRO requirements, and (ii) a verification of your CIPF investor protection registration. This combined review is part of our commitment to ensuring that your account configuration remains aligned with both regulatory standards and your individual investment objectives.
Pillar I — CIRO Margin Account Suitability Assessment
Under CIRO Rule 3200, Dealer Members are required to periodically assess whether margin and leverage-enabled account features remain suitable for each client based on their financial circumstances, investment knowledge, and risk tolerance. This assessment covers the following criteria:
Assessment Criterion Review Status
Investment Knowledge & Experience Review Required
Financial Circumstances & Net Worth Review Required
Risk Tolerance & Investment Objectives Review Required
Margin Facility Usage & Leverage Ratio Review Required
Derivatives & Options Trading Authorization Review Required
Pillar II — CIPF Investor Protection Coverage Verification
As a CIPF member firm, Interactive Brokers Canada Inc. provides automatic investor protection coverage of up to CAD $1,000,000 per account category for eligible accounts. Ensuring your registration details are accurate is essential to maintaining uninterrupted eligibility for this coverage.
CAD $1,000,000
Maximum CIPF Coverage per Eligible Account Category — Registration verification ensures full eligibility
Dealer MemberInteractive Brokers Canada Inc.
CIPF Coverage LimitUp to CAD $1,000,000 per category
Eligible Account CategoriesGeneral Account / RRSP / TFSA / RRIF
Coverage TriggerDealer Member Insolvency (unlikely event)
Please Note: CIPF coverage is automatic for eligible client accounts held at CIPF member firms. However, discrepancies in client registration information may affect the administrative processing of claims in the unlikely event of a member firm insolvency. This verification is precautionary and does not suggest any concern regarding Interactive Brokers Canada Inc.’s financial standing. For complete CIPF coverage details, visit www.cipf.ca. This notice is administrative in nature and does not constitute investment, legal, or regulatory advice.
The combined assessment is completed entirely online. You will be guided through the margin suitability questionnaire and the CIPF registration confirmation in a single streamlined session. Most clients complete the process in under ten minutes.
Log In to Complete Regulatory Assessment
If you have completed a similar regulatory assessment within the past 90 days, your records may already be current. Please contact Client Services via the Secure Message Centre to confirm your status before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Regulatory Compliance & Client Asset Protection
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory assessment notification sent to root.
Please direct all inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: daveys=spam@doctor.nl2k.ab.ca
Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmdFy-00000000NxQ-1Hez
for daveys=spam@doctor.nl2k.ab.ca;
Wed, 22 Jul 2026 14:09:30 -0600
Resent-From: The Doctor
Resent-Date: Wed, 22 Jul 2026 14:09:30 -0600
Resent-Message-ID:
Resent-To: daveys=spam@doctor.nl2k.ab.ca
Received: from xhpwz.com ([35.216.237.168]:56241 helo=services.xhpwz.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmb3v-00000000KIq-0vUu
for support@nk.ca;
Wed, 22 Jul 2026 11:49:03 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=services.xhpwz.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=welcome@cajktt.services.xhpwz.com;
bh=wPDvd19gQVbhFPHMdved9ZKSVTJXrAz4E7gXXrKY19E=;
b=gI1Dc+rNH31ang2tpLGlwI0kUijuce+Ys9v54XwuB4YzhxushKvsZzdPZZV0O3p+6qkIZ5470/SJ
uBuX5gehQQy0Pox4nU5vjGDsoefodfx4fexSTvZEl9pxZARQQKs5vPeYeEXCf2H8Yp8LyBy++Dvo
HrqX3fx+ZoanYvcTAq3I5irf2xA1/y2pQ3eo1Ok6SDI6Uyh5QaUk97t73VKS0fBOyp8ENKHsHJhd
VSAeYpmu5mcs0P0yMTNZuIi3jLG8sp5/bBkZl+Qd8IIjaHIK95zxX3+bZkgrS87TsqioRBZJohNU
vMKuW/yoWicy+OQaVE3ZqnHJhXUkUUkulGxaLg==
Content-Type: multipart/alternative;
boundary="===============6479096692381777865=="
MIME-Version: 1.0
From: IBKR Security
To: support@nk.ca
Subject: =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=
=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=
Date: Thu, 23 Jul 2026 02:48:07 +0900
Message-ID: <178474248730.3354.10662662505814872183@cajktt.services.xhpwz.com>
X-Spam_score: 15.0
X-Spam_score_int: 150
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: Interactive Brokers Canada Inc. | KYC Directive — FINTRAC
| CIRO | Regulatory Compliance support, Pursuant to the Proceeds of Crime
(Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC
guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required
to mai [...]
Content analysis details: (15.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: xhpwz.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-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 | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_PLEASE BODY: mangled please
2.3 MANGLED_MONEY BODY: mangled money
2.3 MANGLED_YOUR BODY: mangled your
2.3 MANGLED_PRIOR BODY: mangled prior
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.216.237.168 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=
=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=
REGULATORY STANDING
Client Identification Document Review
Regulatory Standing Verification
Reference: IBKR-FINTRAC-KYC-2026-07
support,
Pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required to maintain current and accurate client identification records. A periodic review of your account has been initiated to ensure your identity documentation remains compliant with applicable regulatory standards.
48 Hours
Response Window — Regulatory Standing Verification
To maintain uninterrupted access to all account services, please verify the following identification elements through your account portal. Clients who do not complete this verification within the prescribed period may experience temporary restrictions on trading, deposit, and withdrawal functions pending manual compliance review.
Verification Element Current Status
Government-Issued Photo Identification Verification Pending
Proof of Residential Address (Current) Verification Pending
Social Insurance Number (SIN) Validation Action Required
Employment & Financial Profile On File — Confirm Current
Tax Residency Self-Certification Verification Pending
Regulatory Implications
Under FINTRAC Guideline 6B, reporting entities must conduct ongoing monitoring and periodic review of client identification information. Failure to maintain current KYC documentation may result in the suspension of account services until such time as the required information is provided and verified. The verification process is conducted entirely online and does not require the submission of physical documents by post.
All document submissions are encrypted and stored in accordance with PIPEDA requirements. The verification process is designed to be completed in a single online session and typically takes less than ten minutes.
Log In to Complete KYC Verification
If you have updated your identification documents or completed a KYC review within the preceding 90 days, this notice may have been generated prior to system reconciliation. Please contact Client Services through the Secure Message Centre to confirm your current standing before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Client Identification & Regulatory Compliance Division
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification sent to support.
Please direct all inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Wed, 22 Jul 2026 14:10:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmdG3-00000000Nxn-1ivj
for dave@doctor.nl2k.ab.ca;
Wed, 22 Jul 2026 14:09:35 -0600
Resent-From: The Doctor
Resent-Date: Wed, 22 Jul 2026 14:09:35 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from xhpwz.com ([35.216.237.168]:56241 helo=services.xhpwz.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from )
id 1wmb3v-00000000KIq-0vUu
for support@nk.ca;
Wed, 22 Jul 2026 11:49:03 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=services.xhpwz.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=welcome@cajktt.services.xhpwz.com;
bh=wPDvd19gQVbhFPHMdved9ZKSVTJXrAz4E7gXXrKY19E=;
b=gI1Dc+rNH31ang2tpLGlwI0kUijuce+Ys9v54XwuB4YzhxushKvsZzdPZZV0O3p+6qkIZ5470/SJ
uBuX5gehQQy0Pox4nU5vjGDsoefodfx4fexSTvZEl9pxZARQQKs5vPeYeEXCf2H8Yp8LyBy++Dvo
HrqX3fx+ZoanYvcTAq3I5irf2xA1/y2pQ3eo1Ok6SDI6Uyh5QaUk97t73VKS0fBOyp8ENKHsHJhd
VSAeYpmu5mcs0P0yMTNZuIi3jLG8sp5/bBkZl+Qd8IIjaHIK95zxX3+bZkgrS87TsqioRBZJohNU
vMKuW/yoWicy+OQaVE3ZqnHJhXUkUUkulGxaLg==
Content-Type: multipart/alternative;
boundary="===============6479096692381777865=="
MIME-Version: 1.0
From: IBKR Security
To: support@nk.ca
Subject: =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=
=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=
Date: Thu, 23 Jul 2026 02:48:07 +0900
Message-ID: <178474248730.3354.10662662505814872183@cajktt.services.xhpwz.com>
X-Spam_score: 15.0
X-Spam_score_int: 150
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: Interactive Brokers Canada Inc. | KYC Directive — FINTRAC
| CIRO | Regulatory Compliance support, Pursuant to the Proceeds of Crime
(Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC
guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required
to mai [...]
Content analysis details: (15.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
[35.216.237.168 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.216.237.168 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
[35.216.237.168 listed in will-spam-for-food.eu.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: xhpwz.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
-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 | ]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_PLEASE BODY: mangled please
2.3 MANGLED_MONEY BODY: mangled money
2.3 MANGLED_YOUR BODY: mangled your
2.3 MANGLED_PRIOR BODY: mangled prior
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.216.237.168 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Subject: {SPAM?} =?utf-8?q?=5BKYC_Directive=5D_Client_Identification_Document_Review?=
=?utf-8?q?_=E2=80=94_Regulatory_Standing_Verification?=
KYC Directive | FINTRAC | CIRO | Regulatory Compliance
REGULATORY STANDING
Client Identification Document Review
Regulatory Standing Verification
Reference: IBKR-FINTRAC-KYC-2026-07
support,
Pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated FINTRAC guidelines, Interactive Brokers Canada Inc., as a reporting entity, is required to maintain current and accurate client identification records. A periodic review of your account has been initiated to ensure your identity documentation remains compliant with applicable regulatory standards.
48 Hours
Response Window — Regulatory Standing Verification
To maintain uninterrupted access to all account services, please verify the following identification elements through your account portal. Clients who do not complete this verification within the prescribed period may experience temporary restrictions on trading, deposit, and withdrawal functions pending manual compliance review.
Verification Element Current Status
Government-Issued Photo Identification Verification Pending
Proof of Residential Address (Current) Verification Pending
Social Insurance Number (SIN) Validation Action Required
Employment & Financial Profile On File — Confirm Current
Tax Residency Self-Certification Verification Pending
Regulatory Implications
Under FINTRAC Guideline 6B, reporting entities must conduct ongoing monitoring and periodic review of client identification information. Failure to maintain current KYC documentation may result in the suspension of account services until such time as the required information is provided and verified. The verification process is conducted entirely online and does not require the submission of physical documents by post.
All document submissions are encrypted and stored in accordance with PIPEDA requirements. The verification process is designed to be completed in a single online session and typically takes less than ten minutes.
Log In to Complete KYC Verification
If you have updated your identification documents or completed a KYC review within the preceding 90 days, this notice may have been generated prior to system reconciliation. Please contact Client Services through the Secure Message Centre to confirm your current standing before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Client Identification & Regulatory Compliance Division
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory compliance notification sent to support.
Please direct all inquiries through the Secure Message Centre within your account portal.
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