BEC/Fraud: Scam Lure with freemail pivot

type.inbound

// body is short
and length(body.current_thread.text) < 800

// one recipient
and length(recipients.to) == 1

// all recipients are the sender
and all(recipients.to,
        .email.email == sender.email.email
        and (
          .email.domain.valid or strings.icontains(.display_name, "undisclosed")
        )
)

// not an org domain
and all(recipients.to,
        .email.domain.root_domain not in $org_domains
        and (
          .email.domain.valid or strings.icontains(.display_name, "undisclosed")
        )
)

// one link
and length(body.links) == 1

// links don't match sender
and all(body.links,
        .href_url.domain.root_domain != sender.email.domain.root_domain
)

// scam indicators
and regex.icontains(body.current_thread.text,
                    '((?:Mr|Mrs|Ms|Miss|Dr|Prof|Sir|Lady|Rev)\.?[ \t]+)|(sir|madam|kindly)|(dringend|eingefordert|anspruch)'
)

// body contains an email address to a freemail provider
and (
  regex.contains(body.current_thread.text,
                 "[A-Za-z0-9._%+-]+@[A-Za-z0-9.-]+\\.[A-Za-z]{2,}"
  )
  and any($free_email_providers, strings.icontains(body.current_thread.text, .))
)

// new and unsolicited and no malicious or FP's
and (
  (
    profile.by_sender().prevalence in ("new", "outlier")
    and not profile.by_sender().solicited
  )
  or (
    profile.by_sender().any_messages_malicious_or_spam
    and not profile.by_sender().any_false_positives
  )
)
and not profile.by_sender().any_false_positives