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Description

A fraudulent invoice/receipt found in an image attachment. Callback Phishing is an attempt by an attacker to solicit the victim (recipient) to call a phone number. The resulting interaction could lead to a multitude of attacks ranging from Financial theft, Remote Access Trojan (RAT) Installation or Ransomware Deployment.

References

No references.

@vector_sec
Created Aug 17th, 2023 • Last updated Sep 25th, 2025
Source
type.inbound
and (
  not profile.by_sender().solicited
  or (
    profile.by_sender().any_messages_malicious_or_spam
    and not profile.by_sender().any_messages_benign
  )
)
and not (
  subject.is_reply
  and headers.in_reply_to is not null
)
and not profile.by_sender_email().prevalence == "common"
and (
  sender.email.domain.root_domain in $free_email_providers
  or sender.email.domain.root_domain in ("onmicrosoft.com")
  or (
    (
      length(recipients.to) == 0
      or all(recipients.to, .display_name == "Undisclosed recipients")
    )
    and length(recipients.cc) == 0
    and length(recipients.bcc) == 0
  )
)
and any(attachments,
        // exclude images taken with mobile cameras and screenshots from android
        .file_type in $file_types_images
        and (
          any(file.explode(.),
              not any(.scan.exiftool.fields,
                      .key == "Model"
                      or (
                        .key == "Software"
                        and strings.starts_with(.value, "Android")
                      )
              )
              // exclude images taken with mobile cameras and screenshots from Apple
              and not any(.scan.exiftool.fields,
                          .key == "DeviceManufacturer"
                          and .value == "Apple Computer Inc."
              )
              and not any(.scan.exiftool.fields,
                          .key == "UserComment" and .value == "Screenshot"
              )
              // 4 of the following strings are found        
              and 4 of (
                // this section is synced with attachment_callback_phish_with_pdf.yml and body_callback_phishing_no_attachment.yml
                strings.icontains(.scan.ocr.raw, "purchase"),
                strings.icontains(.scan.ocr.raw, "payment"),
                strings.icontains(.scan.ocr.raw, "transaction"),
                strings.icontains(.scan.ocr.raw, "subscription"),
                strings.icontains(.scan.ocr.raw, "antivirus"),
                strings.icontains(.scan.ocr.raw, "order"),
                strings.icontains(.scan.ocr.raw, "support"),
                strings.icontains(.scan.ocr.raw, "help line"),
                strings.icontains(.scan.ocr.raw, "receipt"),
                strings.icontains(.scan.ocr.raw, "invoice"),
                strings.icontains(.scan.ocr.raw, "call"),
                strings.icontains(.scan.ocr.raw, "helpdesk"),
                strings.icontains(.scan.ocr.raw, "cancel"),
                strings.icontains(.scan.ocr.raw, "renew"),
                strings.icontains(.scan.ocr.raw, "refund"),
                regex.icontains(.scan.ocr.raw, "(?:reach|contact) us at"),
                strings.icontains(.scan.ocr.raw, "+1"),
                strings.icontains(.scan.ocr.raw, "amount"),
                strings.icontains(.scan.ocr.raw, "charged"),
                strings.icontains(.scan.ocr.raw, "crypto"),
                strings.icontains(.scan.ocr.raw, "wallet address"),
                regex.icontains(.scan.ocr.raw, '\$\d{3}\.\d{2}\b'),
                regex.icontains(.scan.ocr.raw,
                                '\+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
                                '\+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
                ),
              )
              // this section is synced with attachment_callback_phish_with_pdf.yml and body_callback_phishing_no_attachment.yml
              and regex.icontains(.scan.ocr.raw,
                                  '(p.{0,3}a.{0,3}y.{0,3}p.{0,3}a.{0,3}l|ma?c.?fee|n[o0]rt[o0]n|geek.{0,5}squad|ebay|symantec|best buy|lifel[o0]c|secure anywhere|starz|utilities premium|pc security|at&t)'
              )
          )
          // this section is synced with attachment_callback_phish_with_pdf.yml and body_callback_phishing_no_attachment.yml
          or any(ml.logo_detect(.).brands,
                 .name in (
                   "PayPal",
                   "Norton",
                   "GeekSquad",
                   "Ebay",
                   "McAfee",
                   "AT&T"
                 )
          )
        )
)
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