type.inbound
and length(subject.subject) <= 10
// there are no links, all the links are to aka.ms, or an extraction from a warning banner that match the senders domain
and (
length(body.links) == 0
or length(filter(body.links,
(
.display_text is null
and .display_url.url == sender.email.domain.root_domain
)
or .href_url.domain.domain == "aka.ms"
or network.whois(.display_url.domain).days_old < 30
)
) == length(body.links)
)
and (body.current_thread.text is null or length(body.current_thread.text) < 50)
and 0 < length(attachments) < 4
and any(attachments,
(
.content_type == "text/plain"
or .file_type in ("doc", "docx", "xls", "xlsx", "ppt", "pptx")
)
and any(file.explode(.),
(.depth == 0 or .flavors.mime == "text/plain")
// 4 of the following strings are found
and 4 of (
// this section is synced with other rules, see related_detections
strings.icontains(.scan.strings.raw, "purchase"),
strings.icontains(.scan.strings.raw, "payment"),
strings.icontains(.scan.strings.raw, "transaction"),
strings.icontains(.scan.strings.raw, "subscription"),
strings.icontains(.scan.strings.raw, "antivirus"),
strings.icontains(.scan.strings.raw, "order"),
strings.icontains(.scan.strings.raw, "support"),
strings.icontains(.scan.strings.raw, "help line"),
strings.icontains(.scan.strings.raw, "receipt"),
strings.icontains(.scan.strings.raw, "invoice"),
strings.icontains(.scan.strings.raw, "call"),
strings.icontains(.scan.strings.raw, "helpdesk"),
strings.icontains(.scan.strings.raw, "cancel"),
strings.icontains(.scan.strings.raw, "renew"),
strings.icontains(.scan.strings.raw, "refund"),
regex.icontains(.scan.strings.raw, "(?:reach|contact) us at"),
strings.icontains(.scan.strings.raw, "+1"),
strings.icontains(.scan.strings.raw, "amount"),
strings.icontains(.scan.strings.raw, "charged"),
strings.icontains(.scan.strings.raw, "crypto"),
strings.icontains(.scan.strings.raw, "wallet address"),
regex.icontains(.scan.strings.raw, '\$\d{3}\.\d{2}\b'),
regex.icontains(.scan.strings.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 other rules, see related_detections
and regex.icontains(.scan.strings.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|quickbooks)'
)
)
)
and profile.by_sender().prevalence != "common"
and not profile.by_sender().solicited
and not profile.by_sender().any_messages_benign
// negate highly trusted sender domains unless they fail DMARC authentication
and not (
sender.email.domain.root_domain in $high_trust_sender_root_domains
and coalesce(headers.auth_summary.dmarc.pass, false)
)
Playground
Test against your own EMLs or sample data.