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Subject Received
LOAN OFFER Mon, 15 Sep 2025 20:53:34 GMT
=?UTF-8?B?RsSwWUFUIFRBTEVQIC0gTUFLxLBOQQ==?= Thu, 11 Sep 2025 14:28:38 GMT
LOAN OFFER Thu, 11 Sep 2025 12:23:51 GMT
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Selected Message

From: "Kiki Wong" <hhdjjduuu@...
To: [email protected]
Date: Mon, 15 Sep 2025 20:53:34 GMT
Subject: LOAN OFFER

Plain Text

Hello,

I am a broker with a Legitimate / Registered Finance firm based in Abu Dhabi,
United Arab Emirates (UAE). We are offering financial support in the form of
Debt Financing to firms and enterprises for new and existing projects in
countries with political and economic stability.

Our areas of funding include but not limited to; Real Estate, Health Care /
Medical, Manufacturing, Oil and Gas, Agriculture, Transportation / Logistics,
Education, Mining, Equipment Financing, Information Technology (IT),
Hospitality, Tourism and Hotel projects, etc. that are capable of generating
atleast 8% Annual Return on Investment (AROI).

Our range of funding is between USD500,000 to USD5 Billion.

We also pay Commission or Introducer Fee of 2% to anyone or brokers who
introduce a project owner for financing.

Thank you and kind regards.

Kiki Wong
https://trcfinance-ae.com/en [3D"https://trcfinance-ae.com/en"]


HTML Content


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This is a multi-part message in MIME format. ------------=_68C2BF57.94657984 Content-Type: text/plain; charset=UTF-8 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system "liamon.com", 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 the administrator of that system for details. Content preview: Hello, I am a broker with a Legitimate / Registered Finance firm based in Abu Dhabi, United Arab Emirates (UAE). We are offering financial support in the form of Debt Financing to firms and enterprises for n [...] Content analysis details: (6.0 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_ZEN_BLOCKED_OPENDNS RBL: ADMINISTRATOR NOTICE: The query to zen.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [198.55.98.147 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URI: trcfinance-ae.com] 0.0 URIBL_DBL_BLOCKED_OPENDNS ADMINISTRATOR NOTICE: The query to dbl.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [URI: trcfinance-ae.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [198.55.98.147 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [198.55.98.147 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [198.55.98.147 listed in sa-accredit.habeas.com] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.7 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail) 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) -0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20% [score: 0.1821] 1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [hhdjjduuu(at)gmail.com] 0.5 SUBJ_ALL_CAPS Subject is all capitals 0.0 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4) [198.55.98.147 listed in bl.mailspike.net] 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#DnsBlocklists-dnsbl-block for more information. [198.55.98.147 listed in list.dnswl.org] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 RCVD_IN_MSPIKE_BL Mailspike blocklisted 0.8 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS 0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.9 DMARC_NONE DMARC none policy 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 SPOOFED_FREEMAIL No description available. 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.4 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be... The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor. ------------=_68C2BF57.94657984 Content-Type: message/rfc822; x-spam-type=original Content-Description: original message before SpamAssassin Content-Disposition: attachment Content-Transfer-Encoding: 8bit Return-Path: <[email protected]> X-Original-To: [email protected] Delivered-To: [email protected] Received: from gmail.com (unknown [198.55.98.147]) by mail.twistedpair.net (Postfix) with ESMTP id 3045C374EDE for <[email protected]>; Thu, 11 Sep 2025 07:23:48 -0500 (CDT) From: Kiki Wong<[email protected]> To: [email protected] Subject: LOAN OFFER Date: 11 Sep 2025 05:23:49 -0700 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <!DOCTYPE HTML> <html><head> <meta name="GENERATOR" content="MSHTML 11.00.9600.19003"> <meta http-equiv="X-UA-Compatible" content="IE=edge"> </head> <body><p>Hello,</p><p>I am a broker with a Legitimate / Registered Finance firm based in Abu Dhabi, United Arab Emirates (UAE). We are offering financial support in the form of Debt Financing to firms and enterprises for new and existing projects in countries with political and economic stability.</p><p> Our areas of funding include but not limited to; Real Estate, Health Care / Medical, Manufacturing, Oil and Gas, Agriculture, Transportation / Logistics, Education, Mining, Equipment Financing, Information Technology (IT), Hospitality, Tourism and Hotel projects, etc. that are capable of generating atleast 8% Annual Return on Investment (AROI).</p><p>Our range of funding is between USD500,000 to USD5 Billion.</p><p> We also pay Commission or Introducer Fee of 2% to anyone or brokers who introduce a project owner for financing.</p><p>Thank you and kind regards.</p><p>Kiki Wong<br><a href="https://trcfinance-ae.com/en">https://trcfinance-ae.com/en</a><br></p></body></html> ------------=_68C2BF57.94657984--