Scams like these

Dear webadmin,

I hope this message finds you in great spirits.
We are pleased to introduce our distinguished network of premier financial providers from China and Hong Kong, recognized among the top 15 leading project funders and solution providers in Asia. Committed to fostering growth and resilience across all sectors, our providers are dedicated to helping you elevate your business and achieve successful project completion.
We are pleased to present an exclusive, highly competitive 2.5% non-collateral loan featuring a 42-month grace period. This unique financing solution empowers you to establish your business or complete projects without the immediate commitment to interest payments. Please note that our services are focused solely on debt financing and loan offerings; we do not participate in partnerships or joint ventures.
Our providers specialize in financing a diverse range of sectors globally, including microfinance banks, small banks, the real estate industry, oil and gas sectors, equipment purchasing, sovereign loans, government contract financing (construction), trade loans, inventory and investment loans, personal loans, business financing from small to large enterprises, house purchase loans, SME funding, and more.
Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Medium-Term Notes (MTNs), and Letters of Credit (LCs): Comprehensive, secure, and reliable bank instruments to enhance your business's credibility and enable seamless financial transactions.
If you have any questions or need further information, please don’t hesitate to reply to this email. We are here to assist you! We look forward to the opportunity to be a valued partner on your business journey.
Warm regards,

Ivan Lui
Senior Valuation Consultant


How can I tell the gentleman that this would be too far for my wandering
Fred
 
Many sites are pushing the use of passkey. Is it really more secure than password? I mean, if someone gets into my phone (eg steal it while it's unlocked), wouldn't sites that I've setup passkey to, then be an open door?
 
Many sites are pushing the use of passkey. Is it really more secure than password? I mean, if someone gets into my phone (eg steal it while it's unlocked), wouldn't sites that I've setup passkey to, then be an open door?
I think that PassKeys usually (always?) require a Face ID, Fingerprint, PIN code, etc. for access, even though the phone is already open.
 
Read our AFF credit card guides and start earning more points now.

AFF Supporters can remove this and all advertisements

[td]
Dear Client,
As required by the U.S. Internal Revenue Service (IRS), non-U.S. persons receiving income from U.S. sources must maintain valid and up-to-date Form W-8BEN certification. This form confirms your tax residency outside the United States and ensures that the appropriate withholding rate is applied according to relevant treaty provisions.
Our compliance review has identified that your certification is expired or will expire shortly. To remain compliant, renewal is compulsory. Without an updated form, all U.S.-source income will be subject to withholding at the statutory 30 percent rate.
To update your documentation, please proceed to our secure renewal portal:
[UPDATE info link REMOVED]
The renewal platform is encrypted, fully compliant with IRS digital data requirements, and designed to facilitate efficient submission. Once renewed, your certification will remain valid for three years, unless your tax residency status changes.
[/td]
[td]
[/td]


Search results:
W-8BEN certification is a form used by foreign individuals to establish their foreign status and claim a reduced rate of U.S. tax withholding on certain types of income, based on tax treaties between their home country and the United States. It certifies that the individual is the beneficial owner of the income and is not a U.S. person.

The update link referenced pmfzfcra dot com
Not on my list for wandering
Fred
 
Also been seeing quite a few financial scam ads on YT featuring AI voiceovers using Anthony Albanese.

Very poor for such a large organisation.
 

Become an AFF member!

Join Australian Frequent Flyer (AFF) for free and unlock insider tips, exclusive deals, and global meetups with 65,000+ frequent flyers.

AFF members can also access our Frequent Flyer Training courses, and upgrade to Fast-track your way to expert traveller status and unlock even more exclusive discounts!

AFF forum abbreviations

Wondering about Y, J or any of the other abbreviations used on our forum?

Check out our guide to common AFF acronyms & abbreviations.

Recent Posts

Back
Top