1 2# added meta dependencies from hstern's sandbox 3#rawbody __HS_QUOTE /^> / # now in jm sandbox 4#header __HS_SUBJ_RE_FW Subject =~ /^(?i:re|fw):/ # now in jm sandbox 5# 6 7ifplugin Mail::SpamAssassin::Plugin::ReplaceTags 8 replace_tag CURRENCY (?:[\(\[]?(?:\bU[Ss][D\$]{0,2}|\$(?:US)?|usd|USD|CAD|GBP|=[Aa][34]|\xa3|&\#16[34];|(?i:pounds\ssterling)|\xa4|EUR(?:OS?)?|(?:d')?[Ee]uro?s?|(?i:eur)\sde|CHF|FCFA|d[\xf3]lares\sde\slos\sE+\.\s?U+\.)[\]\)]?) 9 replace_tag GB_UK \b(?:U\.?K\.?|(?:Great\s)?Brit(?:ain|ish)|G\.?B\.?)\b 10 # not date format or IP addr format 11 replace_tag NUM_NOT_DATE [1-9](?!\d\d\d\.\d\d\.\d\d\s)(?!\d?\.\d\d?\.\d\d\d\d\s) 12 replace_tag NUM_NOT_DATE_IP <NUM_NOT_DATE>(?!\d{0,2}(?:\.0|\.[1-2]\d{0,2}){3}(?:\D|$)) 13 14 body __LOTSA_MONEY_00 /<CURRENCY>[\s\.]?<NUM_NOT_DATE>[\dOo][,\.][\dOo]{3}(?:(?!\d)|\b)/ 15 body __LOTSA_MONEY_01 /(?:(?i:sum\sof\s)[\(\[]?|<CURRENCY>\s?)[\s\.]?<NUM_NOT_DATE_IP>[\d.,\sOo]{5,20}[\dOo](?<!\.00)\b/ 16 body __LOTSA_MONEY_02 /(?<![-\d])<NUM_NOT_DATE_IP>[\d.,\sOo]{5,20}[\dOo][\)\]\(]?\s?(?:<CURRENCY>|Pounds|(?i:dollars?|bucks))\b/ 17 body __LOTSA_MONEY_03 /(?:(?i:sum\sof\s)[\(\[]?|<CURRENCY>\s?)<NUM_NOT_DATE>[\d.,\sOo]{0,5}[\)\]]?\s?(?i:M(?i:il+)?\b|mil+(?i:io|<O>)n|hund?[re]+a?[dt]|thousand|tausend|milh[\xf5]es)/ 18 body __LOTSA_MONEY_04 /(?:(?<![-\d])<NUM_NOT_DATE>[\d\.,]{0,4}(?:M|\smilli?one?s|\s?mln)|million(?!s)|mill<O>n|hund?rea?d(?!s)[^\.]{1,25}thousand(?!s)|cents?[^\.]{1,25}mille|hundert[^\.]{1,30}tausend|ientos?[^\.]{1,20}mil|cent[a-z\s]{1,20}mil\s[a-z]{1,20}centos)[^\.\$]{0,50}?(?:(?:U\.?\s?S\.?\s?(?:A\.?\s?)?|united\s?states\s|E\.\s?U\.\s|canad(?:ian|a)\s|(?:ia\s)?de\s)?d(?:[o\xf3]|[\xc3][\xb3])l+are?s?|\bbucks|USD|GBP|<GB_UK>\spounds?|(?:<GB_UK>\s)?pounds?\ssterling|pounds(?!\sof)|(?:d'\s?)?euros?|francs?)\b/i 19 body __LOTSA_MONEY_05 /(?:(?:sum|value|amount)\sof\s)<NUM_NOT_DATE_IP>[\d.,\sO]{7,20}[\dO\.][\)\]\(\s]{0,3}(?:pounds?|dollars?|euros?|bucks)\b/i 20 replace_rules __LOTSA_MONEY_00 __LOTSA_MONEY_01 __LOTSA_MONEY_02 __LOTSA_MONEY_03 __LOTSA_MONEY_04 21 22 # not a subrule so it will show up in the report 23 meta LOTS_OF_MONEY (__LOTSA_MONEY_00 || __LOTSA_MONEY_01 || __LOTSA_MONEY_02 || __LOTSA_MONEY_03 || __LOTSA_MONEY_04 || __LOTSA_MONEY_05) && !__TRAVEL_ITINERARY 24 describe LOTS_OF_MONEY Huge... sums of money 25 score LOTS_OF_MONEY 0.01 26 tflags LOTS_OF_MONEY publish 27else 28 meta __LOTSA_MONEY_00 0 29 meta __LOTSA_MONEY_01 0 30 meta __LOTSA_MONEY_02 0 31 meta __LOTSA_MONEY_03 0 32 meta __LOTSA_MONEY_04 0 33 meta __LOTSA_MONEY_05 0 34 meta LOTS_OF_MONEY 0 35endif 36 37# now combine with other stuff in metas to weed out FPs 38# A lot of this is research intended to feed a re-evolve of the ADVANCE_FEE ruleset. 39# Some of these are pulled from other sandbox rules in preparation for this. 40 41ifplugin Mail::SpamAssassin::Plugin::FreeMail 42 meta MONEY_FREEMAIL LOTS_OF_MONEY && (FREEMAIL_FROM || FREEMAIL_REPLYTO) 43 describe MONEY_FREEMAIL Lots of money from someone using free email? 44 #score MONEY_FREEMAIL 0.5 45 tflags MONEY_FREEMAIL nopublish 46 47 meta __MONEY_FREEMAIL_REPTO LOTS_OF_MONEY && __freemail_hdr_replyto 48 meta MONEY_FREEMAIL_REPTO __MONEY_FREEMAIL_REPTO && !__HAS_CAMPAIGNID 49 describe MONEY_FREEMAIL_REPTO Lots of money from someone using free email? 50 score MONEY_FREEMAIL_REPTO 3.000 # limit 51 tflags MONEY_FREEMAIL_REPTO publish 52endif 53 54meta MONEY_NOHTML LOTS_OF_MONEY && __CT_TEXT_PLAIN 55describe MONEY_NOHTML Lots of money in plain text 56score MONEY_NOHTML 2.500 # limit 57 58 59#meta MONEY_FROM_RUNON LOTS_OF_MONEY && __FROM_RUNON # almost same spam hit rate, poorer S/O 60meta MONEY_FROM_MISSP LOTS_OF_MONEY && __FROM_MISSPACED && !__MIME_QP 61describe MONEY_FROM_MISSP Lots of money and misspaced From 62score MONEY_FROM_MISSP 2.000 # limit 63 64#meta MONEY_TO_NO_R LOTS_OF_MONEY && __TO_NO_ARROWS_R 65#describe MONEY_TO_NO_R Lots of money and bare, missing or undisclosed To 66 67meta __MONEY_FORM LOTS_OF_MONEY && __FILL_THIS_FORM 68meta MONEY_FORM __MONEY_FORM && !__FB_TOUR && !__FM_MY_PRICE && !__FR_SPACING_8 && !__COMMENT_EXISTS && !__CAN_HELP 69describe MONEY_FORM Lots of money if you fill out a form 70#score MONEY_FORM 3.0 71 72meta __MONEY_FORM_SHORT LOTS_OF_MONEY && __FILL_THIS_FORM_SHORT 73meta MONEY_FORM_SHORT __MONEY_FORM_SHORT && !__DOS_HAS_LIST_UNSUB && !__VIA_ML && !__HTML_LINK_IMAGE && !__UPPERCASE_URI && !__THREADED && !__COMMENT_EXISTS && !__TAG_EXISTS_CENTER && !__THREAD_INDEX_GOOD 74describe MONEY_FORM_SHORT Lots of money if you fill out a short form 75score MONEY_FORM_SHORT 2.500 # limit 76 77#meta MONEY_ACCOUNT LOTS_OF_MONEY && __YOUR_ACCOUNT 78#describe MONEY_ACCOUNT Lots of money to your account 79 80 81body __LOTTO_WINNINGS /\b(?:claim|process(?:ing)?|transfert?(?:\s\w+)?|redeem|payment|virement|zahlung|reivindicar|demandar|remise)\s(?:(?:[a-z]{1,5}\s)?(?:your|of|the|this|de|ihrer|seu|tu)\s)+(?:win+ings?|money|(?:cash\s)?prize|award|f[ou]nds?|grant|gewinne|premio|gain)\b/i 82 83body __LOTTO_WIN_01 /\bwin+ing\s(?:prize|number|notification|draw|check|cheque|details|information|payment)/i 84 85body __YOU_WON_01 /\byou(?:r|'re|'ve|'ll|\shave|\sdid)?\s(?:e-?mail\s)?(?:\w+\s){0,2}(?:a\s)?w[io]n+(?:er|ing)?(?!\xe2\x80\x99t)(?![`'\x92]t)\b/i 86body __YOU_WON_02 /\bw[io]n\s(?:(?:for|by)\s)?your?\b/i 87body __YOU_WON_03 /\b(?:your?|win+ing|win+ers?|beneficiaries|participants?|individuals?|address(?:es)?|accounts?|emails?)(?:\s[-a-z\s]{4,40})?\s(?:w(?:ere|as)|ha(?:ve|s) be(?:en)?)\s(?:automatically\s)?(?:(?:randomly|raffly)\s(?:selected|cho+sen|cho+sing|picked)|(?:selected|cho+sen|cho+sing|picked)\s(?:[a-z\s]{2,40}?\srandom(?:ly)?|online|lottery|computer\s(?:ballot|wahlgang))|(?:selected|cho+sen|cho+sing|picked)(?:\sas?|\sthe){0,3}\swin+er)/i 88body __YOU_WON_04 /\bqu[ei]\s?(?:vous (?:[\xc3][\xaa]|=C3=AA|[\xea]|e)tes\s?gagnant|en\scons(?:e|=E9|[\xe9]|[\xc3][\xa9])quence\sgagne)\b/i 89body __YOU_WON_05 /\bI won(?!\xe2\x80\x99t)(?![`'\x92]t)\b/i 90body __HAS_WON_01 /\bque ha ganado\b/i 91meta __YOU_WON __YOU_WON_01 || __YOU_WON_02 || __YOU_WON_03 || __YOU_WON_04 || __HAS_WON_01 || (__YOU_WON_05 && (__MOVE_MONEY || __GIVE_MONEY)) 92 93ifplugin Mail::SpamAssassin::Plugin::MIMEHeader 94 meta WON_MONEY_ATTACH __YOU_WON && LOTS_OF_MONEY && (__PDF_ATTACH || __DOC_ATTACH) 95 describe WON_MONEY_ATTACH You won lots of money! See attachment. 96 97 meta WON_NBDY_ATTACH __YOU_WON && __EMPTY_BODY && (__PDF_ATTACH || __DOC_ATTACH || __GIF_ATTACH || __JPEG_ATTACH) 98 describe WON_NBDY_ATTACH You won lots of money! See attachment. 99endif 100 101body __TO_YOUR_ORG /\b(?:to|for) your organi[sz]ation\b/i 102body __TRAVEL_ITINERARY /(?:travel|ticketed|your|current) itinerary/i 103body __AUTO_ACCIDENT /auto(?:mobile)? accident/i 104 105body __LOTTO_AGENT_01 /\b(?:(?:(?:the|y?our)(?:\s\w{1,20})?|contact|accredited|listed)\sclaim(?:s|ing)?(?:\sprocessing)?|fiducia\w+|reimbursement|(?:prize|international|intl|foreign|win+ing)(?:[\s,.]+(?:rem+it+ance|settlement|payment|payout|award|transfer))+|payment|payout|immunity|(?<!memory\s)grants?(?!\smanager))\s?(?:agent|manager|officer|secretary|director|mgr\b)/i 106body __LOTTO_AGENT_02 /\blot+ery[^\.]{1,40} ticket agent/i 107meta __LOTTO_AGENT __LOTTO_AGENT_01 || __LOTTO_AGENT_02 108meta LOTTO_AGENT __LOTTO_AGENT && !__HAS_IN_REPLY_TO && !__THREADED && !__TO_YOUR_ORG && !__DKIM_EXISTS && !__TRAVEL_ITINERARY && !__AUTO_ACCIDENT && !__HAS_ERRORS_TO && !__RP_MATCHES_RCVD 109describe LOTTO_AGENT Claims Agent 110score LOTTO_AGENT 1.50 # limit 111 112body __LOTTO_DEPT /\b(?:claim(?:s|ing)?(?:\sprocessing)?|fiducia\w+|reimbursement|(?:international|foreign|win+ing)(?:\s(?:rem+it+ance|settlement|payment|award))+|payment|award|compensation|lot+ery)(?:\s\w+)?\s?(?:department|dept|unit|group|committee|bureau)/i 113meta LOTTO_DEPT __LOTTO_DEPT && !__COMMENT_EXISTS && !__HAS_IN_REPLY_TO && !__THREADED && !__VIA_ML && !__TO_YOUR_ORG && !__TRAVEL_ITINERARY && !__AUTO_ACCIDENT 114describe LOTTO_DEPT Claims Department 115score LOTTO_DEPT 2.00 # limit 116 117uri LOTTO_URI /(?:claim(?:s|ing)?(?:[-_]?processing)?|fiducia\w+|reimbursement|(?:international|foreign|win+ing)?[-_]?rem+it+ance|award)[-_]?(?:department|dept|unit|group|committee|office|agent|manager|secretary)/i 118describe LOTTO_URI Claims Department URL 119#score LOTTO_URI 0.50 120 121header LOTTO_AGENT_FM From =~ /(?:claim(?:s|ing)?(?:[\s_.]processing)?|fiducia\w+|dispatch|reimbursement|payout|prize[\s_.]transfer|(?:international|foreign|win+ing)[\s_.]rem+it+ance)[\s_.]?(?:agent|manager|officer|secretary|director|department|dept)/i 122describe LOTTO_AGENT_FM Claims Agent 123#score LOTTO_AGENT_FM 0.50 124 125header __LOTTO_AGENT_RPLY Reply-To =~ /(?:claim(?:s|ing)?(?:[\s_.]processing)?|fiducia\w+|dispatch|reimbursement|payout|prize\stransfer|(?:international|foreign|win+ing)[\s_.]rem+it+ance)[\s_.]?(?:agent|manager|officer|secretary|director|department|dept)/i 126meta LOTTO_AGENT_RPLY __LOTTO_AGENT_RPLY && !__TO_YOUR_ORG 127describe LOTTO_AGENT_RPLY Claims Agent 128#score LOTTO_AGENT_RPLY 0.50 129 130# incorporated these 131# body HK_LOTTO /(?:(?:(?:inter)?national|foundation|mercato|univers|euro million|e-?mail|euro-pw|bill gates|swiss) ?lo(?:tto|ttery|terie)|coca.?cola games|mega jackpot|staatsloterij|ukonline game promo|loto prestige|(?:fran.aise|e-?mail) sweepstakes|loterie (?:internationale|cristal|am.ricaine|coca.?cola|euromillions|bill gates)|(?:computer|internet) ballot|foundation internationale billgateslottery award|(?:promotional|online) draws?|lottery (?:fiduciary|department))/i 132# body __KAM_LOTTO5 /(freelotto group|Royal Heritage Lottery|UK National (Online)? Lottery|U\.?K\.? Grand Promotions|Lottery Department UK|Euromillion Loteria|Luckyday International Lottery|International Lottery)/is 133 134body __LOTTO_ADMITS_1 /\b(?:on-?line|e-?mail|ballot|(?:inter)?national|state|(?:UK|euro)[- ]?(?:mil+ions?|PW)|Canada|Microsoft|MSN|internet|mega|jackpot+|Royal Heritage|foundation|cash\sgrant|mercato|univers|staatsloterij|bill\s?gates|Olympics?|swiss|this|est[ea]|internationaux de gagnants de)(?:\s(?!lot|swe|prom)\w{1,20}){0,3}\s?(?:lot(?:to|t+ery|eri[ea])|sweepstakes?|promo(?:tion|cao|cion)?|jackpot+)\b/i 135body __LOTTO_ADMITS_2 /\b(?:free)?(?:lot(?:to|tery|erie)|sweepstakes)\s(?:(?:inter)?na[tz]ional|department|bureau|group|award|microsoft)/i 136uri __LOTTO_ADMITS_3 /lott+ery/i 137 138ifplugin Mail::SpamAssassin::Plugin::MIMEHeader 139 mimeheader __LOTTO_ATTACH_1 Content-Type =~ /lott(?:o|ery)/i 140 mimeheader __LOTTO_ATTACH_2 Content-Disposition =~ /lott(?:o|ery)/i 141else 142 meta __LOTTO_ATTACH_1 0 143 meta __LOTTO_ATTACH_2 0 144endif 145 146meta __LOTTO_ADMITS __LOTTO_ADMITS_1 || __LOTTO_ADMITS_2 || __LOTTO_ADMITS_3 || __LOTTO_ATTACH_1 || __LOTTO_ATTACH_2 147 148body __LOTTO_RELATED /\b(?:lot+(?:o|ery)|sweepstakes)\s(?:prize|draw(?:s|ing)?|(?:ge)?win(?:n?er|n?ing)?|jackpot+|award|fund|com+it+e+|com+is+ion|guild|promotion|promocao|program|day|online|company|(?:in)?corporat|agent|co[-,]?ordinator|team)/i 149 150body __LOTTO_VERIFY /\bpromo\sverification/i 151 152# some possible exclusions for legitimate lottery emails 153body __GET_TICKET /\b(?:buy|order) your (?:lott(?:o|ery) )?tickets?\b/i 154body __IF_WIN /\bif (?:i|we) win\b/i 155body __FOR_CHARITY /\brecipient charit(?:y|ies)\b/i 156meta __LEGIT_LOTTERY (__GET_TICKET + __IF_WIN + __FOR_CHARITY) > 1 157 158meta __MONEY_LOTTERY LOTS_OF_MONEY && (__LOTTO_WINNINGS + __LOTTO_WIN_01 + __YOU_WON + __LOTTO_AGENT_01 + __LOTTO_AGENT_02 + __LOTTO_DEPT + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __LOTTO_ADMITS + __LOTTO_RELATED + DEAR_WINNER + __LOTTO_VERIFY + __GET_TICKET > 1) 159meta MONEY_LOTTERY __MONEY_LOTTERY && !__CAN_HELP && !__HTML_LINK_IMAGE && !__DOS_HAS_LIST_UNSUB && !__MSGID_APPLEMAIL && __THREADED 160describe MONEY_LOTTERY Lots of money from a lottery 161#score MONEY_LOTTERY 1.5 162 163body __DEAL /\b(?:(?:business|financial|this|the|mutual|die(?:se)?r?|cette|profitable)\s(?:deal|transa[ck]tion|proposal|off[er]{2}|venture|suggestion|partnership)|your\spartnership)/i 164body __HUSH_HUSH /\b(?:confiden[tc]i[ae]l(?:\b|ity\b|it(?:=E9|[\xe9]|[\xc3][\xa9]))|private\b|secr[e\xe8](?:te?|cy)\b|sensitive\b|concealed\b|obscured?\b|discre(?:et|tion)\b|very\sdiscrete|top\ssecret|vertraulich(?:en)?\b|geheim\b|priv(?:e|=E9|[\xe9]|[\xc3][\xa9]))/i 165body __IS_LEGAL /\b(?:(?:(this|esta)\s(?:deal|offer|transac[tc]i(?:o|[\xc3][\xb3])n|proposal|exchange|arrangement|work)|it)?\s[ie]s\s(?:(?:guaranteed|completely|absolutely|perfectly|100%|very|fully)\s)?(?:legal|hitch-free|seguro|legitimate)|legitimate\sarrangement|toute?\sl(?:e|=E9|[\xe9]|[\xc3][\xa9])gale)\b/i 166body __NOT_SCAM /\b(?:not\sa\sscam|(?:not|never)\sscam\syou)\b/i 167body __BACK_SCRATCH /\bmutual+y?\s(?:benefi(?:t|cial)|interest)\b/i 168body __LUCRATIVE /\b(?:lucrative|profitable|tr[\xe8]s\ssalutaire)\b/i 169body __YOU_ASSIST /\b(?:your\sas+istan(?:ce|t)|votre\s(?:as+istance|aide))\b/i 170body __OUR_BEHALF /\b(?:on\s(?:my|our)\sbehalf|of\sbehalf\sof)\b/i 171body __AGREED_RATIO /\b(?:agreed|sharing)\s(?:ratios?|percent\w+)\b/i 172body __SHARE_IT /\b(?:(?:share|allocate|teilen|parteger(?:ez|ons)?|partage)\s(?:th(?:e|is)|das|les?|des)\s(?:proceeds|funds?|money|balance|account|geld|compte|fonds)|partager(?:ez|ons)? (?:avec (?:vous|moi)|ratio|suivant un pourcentage))\b/i 173body __DESTROY_ME /\b(?:destroy|hunt|quemar)\sm[eyi]\b/i 174body __YOUR_PROFIT /\byour?\sprofit/i 175body __FIFTY_FIFTY /\b(?:50|fifty)(?:%?[\/:]50%?|%|\spercent)/i 176meta SHARE_50_50 (__SHARE_IT || __AGREED_RATIO) && __FIFTY_FIFTY 177describe SHARE_50_50 Share the money 50/50 178 179body EMRCP /\bExcess (?:Maximum )?Return Capital (?:Profits?|Funds?)\b/i 180describe EMRCP "Excess Maximum Return Capital Profit" scam 181tflags EMRCP publish 182 183meta LUCRATIVE ( __LUCRATIVE && __HELO_NO_DOMAIN ) && !ALL_TRUSTED 184describe LUCRATIVE Make lots of money! 185score LUCRATIVE 2.00 # limit 186tflags LUCRATIVE publish 187 188ifplugin Mail::SpamAssassin::Plugin::ReplaceTags 189 replace_tag PERCENT \b(?:\d\d|ten|[a-z]+teen|(?:twen|thir|fou?r|fif)ty(?:-?[a-z]+)?)\s?(?:%|percent) 190 191 body __PCT_FOR_YOU_1 /<PERCENT>[\s)]{0,3}(?:(?:of\s[\w\s]{0,35}?)?(?:for|to|as)\syour?|(?:[^\s.]{1,15}\s)?an uns beide)/i 192 body __PCT_FOR_YOU_2 /\b(?:(?:give|offer)\syou|vous\s(?:aurez\sdroit\s(?:=E0|[\xe0])|donnerai|all(?:e|=E9|[\xe9]|[\xc3][\xa9])\srecevoir\sautour\sde)|ihnen)\s<PERCENT>/i 193 body __PCT_FOR_YOU_3 /\byour?\s(?!can)(?:(?!you)\w{1,15}\s){0,10}(?:(?:share|entiti?le(?:d|ment)?|percentage|fee|assist(?:ance)?|comp[ea]nsat(?:ed?|tion)|reward(?:ed)?|renumerat(?:e|tion)|com+is+ion|paid|deduct|account|tage|(?:will|shall|would|(?:are|stand|going)\sto)\s(?:be\s)?(?:tak(?:e|ing)|earn|get(?:ting)?|remit|subtract|with+old)|(?:deduct|taken?|subtract(?:ed)?)\syour|keep(?:ing)?|receiv(?:e|ing)|retain(?:ing)?|have|half|giv(?:en|ing)|paid|(?:give|pay|offer)\s(?:me|you|him)|bank\saccount|to\s(?:take|use)|(?:time|country)\sand|ratio\sof)(?:\s(?!you)\w{1,15}){0,10})\s(?<!by\s)(?<!up\sto\s)<PERCENT>/i 194 body __PCT_OF_PMTS /<PERCENT>[\s)]+(?:of\s[\w\s]{0,35}?)?(?:of|du|de)\s(?:(?:the|la)\s)?(?:total\s)?(?:payments?|rem+it+ances?|capital|chec(?:k|que)s?|mon(?:ey|ies)|suma?)/i 195 196 replace_rules __PCT_FOR_YOU_1 __PCT_FOR_YOU_2 __PCT_FOR_YOU_3 __PCT_OF_PMTS 197 198 meta __PCT_FOR_YOU __PCT_FOR_YOU_1 || __PCT_FOR_YOU_2 || __PCT_FOR_YOU_3 || SHARE_50_50 199 200 meta MONEY_PERCENT LOTS_OF_MONEY && (__PCT_FOR_YOU || __PCT_OF_PMTS || __FIFTY_FIFTY) 201 describe MONEY_PERCENT X% of a lot of money for you 202else 203 meta __PCT_FOR_YOU_1 0 204 meta __PCT_FOR_YOU_2 0 205 meta __PCT_FOR_YOU_3 0 206 meta __PCT_OF_PMTS 0 207 meta __PCT_FOR_YOU 0 208endif 209 210#meta MONEY_DEAL LOTS_OF_MONEY && (__DEAL + __HUSH_HUSH + __PCT_FOR_YOU + __FRAUD_IOV + __FRAUD_JYG + __IS_LEGAL + __NOT_SCAM + __BACK_SCRATCH + __LUCRATIVE + __YOU_ASSIST + __OUR_BEHALF + __AGREED_RATIO + __SHARE_IT + __DESTROY_ME > 2) 211#describe MONEY_DEAL Lots of money in a suspicious deal 212#score MONEY_DEAL 1.5 213 214body __ATM_CARD /\b(?:your|the|this|through|via|by\smeans\sof\|that\sa|issue\s(?:(?:to|for)\s)?you\sa)[\s\(](?:\w{1,20}\s)?(?:atm|debit|(?:money[\s-]?gram\s)?fast\scash)(?:\smaster|swift|value?|cash)?[\s\)]card/i 215meta __MONEY_ATM_CARD LOTS_OF_MONEY && __ATM_CARD 216meta MONEY_ATM_CARD __MONEY_ATM_CARD && !__COMMENT_EXISTS && !__TAG_EXISTS_STYLE 217describe MONEY_ATM_CARD Lots of money on an ATM card 218 219body __YOU_INHERIT /\byour\s[a-z\s]{0,30}inherit+ance\b/i 220meta YOU_INHERIT __YOU_INHERIT 221describe YOU_INHERIT Discussing your inheritance 222body __I_INHERIT /\b(?:I|eu)\s[a-z\s]{0,30}(?:inherited|herdei)\b/i 223body __THEY_INHERIT /\b(?:inherit\sth(?:e|is)\smoney|herede\sest[ea]\sdinero)\b/i 224body __NOT_DEAD_YET /\b(?:will\sinherit|que\sherede|your\sdeath|your?\sbeing\sdead)\b/i 225body __AM_DYING /\b(?:am\s(?:\S+\s)?dying|terminally\sill|cancer|en\sphase\sterminale|(?:become|is|devenu|maladie)\sincurable|que\sje\smeurs)\b/i 226body __I_WILL_YOU /\bwill(?:ed)?\s(?:[a-z\s]{0,20}(?:fortune|money|\$[\d,]+[a-z]{0,9})\s)?to\syou\b/i 227body __NEXT_OF_KIN /\bnext[-\s]of[-\s]kin\b/i 228body __EX_CUSTOMER /\b(?:(?:dead|deceased|late|verstorbenen|death\sof\sthe)\s(?:[ck]lient|customer|ac+ount|invest[eo]r|beneficiary|depositor|mr\.|kunde|engr?\.?)|titulaire\sdu\scompte\sest\sd(?:e|=E9|[\xe9]|[\xc3][\xa9])c(?:e|=E9|[\xe9]|[\xc3][\xa9])d(?:e|=E9|[\xe9]|[\xc3][\xa9])|invest[eo]r\sdied|(?:e|=E9|[\xe9]|[\xc3][\xa9])tranger\sd(?:e|=E9|[\xe9]|[\xc3][\xa9])c(?:e|=E9|[\xe9]|[\xc3][\xa9])d(?:e|=E9|[\xe9]|[\xc3][\xa9])|(?:[ck]lient|customer|ac+ount|invest[eo]r|beneficiary|mr\.|kunde|engr?\.?)\s(?:[a-z]{1,10}\s)?(?:dead|deceased|verstorbenen))/i 229body __DECEASED /\b(?:the|my|your|der|du|le|meu?)\s(?:deceased|late|verstorbenen|d(?:i|e|=E9|[\xe9]|[\xc3][\xa9])funto?|d(?:e|=E9|[\xe9]|[\xc3][\xa9])nt|falecido)\b/i 230body __SURVIVORS /\b(?:widow|son|daughter|husband|wife|brother|sister|attorney|vi(?:=FA|[\xfa]|[\xc3][\xba])va|esposa|veuve)\s(?:of|to|do|de)\s(?:the\s)?(?:late|falecido|finales|feu|d(?:e|=E9|[\xe9]|[\xc3][\xa9])funt|mr\.?)\s\w+\b/i 231body __DEAD_PARENT /\b(?:my|meu)\s(?:(?:deceased|dead)\s(?:father|mother|husband)|(?:father|dad|mother|mom|husband|marido)(?:'?s)?\s(?:death|died|passed\saway|murder|was\s(?:killed|murdered|poisoned)|faleceu))/i 232body __DORMANT_ACCT /\b(?:(?:dormant|abandoned|left\s?over)\s(?:account|fund|transaction|sum|deposit)|fonds\sdorment)/i 233body __WILL_LEGAL /\b(?:codicil|last\stestament|probate|executor|intestate|bequest|mandamus)\b/i 234body __EARLY_DEMISE /\buntimely\sdeath\b/i 235body __WIDOW /\b(?:widow(?:e[rd])'?s?|veuve)\b/i 236body __MY_FORTUNE /\b(?:my|his|her)\s(?:fortune|heritage)\b/i 237body __DIED_IN /\bdied\sin\b/i 238body __INHERIT_PMT /\binheritance\spayment\s/i 239body __CONTACT_ATTY /\bcontact(?:er)?\s(?:my|(?:de\s)?mon)\s(?:barrister|attou?rney|lawyer|avocat|gestionnaire)\b/i 240body __TRTMT_DEFILED /\bdefiled\sall\s(?:forms\sof\s)?(?:medical\s)?treatments?\b/i 241 242# most hits at > 10 points, not useful 243#meta DECEASED_NO_ML __DECEASED && !__VIA_ML && !__UNSUB_LINK && !__DOS_HAS_LIST_UNSUB && !__HAS_THREAD_INDEX && !__THREAD_INDEX_GOOD && !__HS_SUBJ_RE_FW && !__IMS_MSGID && !__IS_EXCH && !__COMMENT_EXISTS && !__DOS_SINGLE_EXT_RELAY 244#describe DECEASED_NO_ML Dead not via mailing list 245##tflags DECEASED_NO_ML nopublish 246 247body __WIRE_XFR /\b(?:wire|telegraph(?:ic)?|bank)\s?transfer/i 248body __TRUSTED_CHECK /\b(?:cashier'?s?|certified)\sche(?:ck|que)/i 249body __BANK_DRAFT /\bbank\sdraft/i 250body __MOVE_MONEY /\b(?:(?:receive|re-?profile|transfer(?:ring|ir|t)?|release|repatriat(?:e|ion)|rapatrier|secure|r(?:e|=E9|[\xe9]|[\xc3][\xa9])clamation|possession|virer|dona(?:te|r)|depositante|dep[\xc3][\xb3]sito)\s(?:th(?:e(?:se)?|is)|d[ae]s|sur ce|de ce[st]|cet|est[eao]s?|del?)|re-?profiling|receive|re-?locat(?:e|ing)(?:\s\w{1,15})?)\s(?:of\s|your\s|the\s){0,2}(?:sums?\sof\s|inheritance\s)?(?:proceeds|funds?|money|balance|account|g[eo]ld|compte|fond[so]{1,2}|dinero|argent)\b/i 251body __TO_YOUR_ACCT /\b(?:(?:f[uo]nds|money|f[uo]ndo|dinheiro|bank)\s(?:\w{1,10}\s){0,4}(?:transfer(?:red)?|transferido|sont)|\d+)\s(?:to|para|en)\s(?:your?|sua|votre)\s(?:account|conta|pos+es+ion)/i 252body __PAY_YOU /\bpay\syou\b/ 253body __GIVE_MONEY /\b(?:(?:give\syou\s(?:this\s)?(?:money|fund|inheritance))|(?:donated?\s(?:\w\+\s){0,3}(?:the\ssum\sof|(?:(?:the|this|some)\s(?:money|funds?|inheritance)|to\s)(?:you|(?:(?:the|a)\s)?church|charit(?:y|ies)|humanit\w+|needy|poor|orphan(?:age)?s?|philanthropists\?)))|de vous donner cet argent|faire don de la somme|voudrais en faire don|tego funduszu do dom(?:=F3|[\xf3])w (?:dziecka|wdowy))\b/i 254meta __XFER_MONEY (__WIRE_XFR || __TRUSTED_CHECK || __BANK_DRAFT || __MOVE_MONEY || __TO_YOUR_ACCT || __PAY_YOU || __GIVE_MONEY) 255 256meta __XFER_LOTSA_MONEY __XFER_MONEY && LOTS_OF_MONEY 257meta XFER_LOTSA_MONEY __XFER_LOTSA_MONEY && !__VIA_ML && !__HAS_SENDER && !__SUBSCRIPTION_INFO 258describe XFER_LOTSA_MONEY Transfer a lot of money 259score XFER_LOTSA_MONEY 1.000 # limit 260 261body __INTL_BANK /\b(?:international\s(?:\w+\s)?bank|banque\sinternationale)\b/i 262body __YOUR_BANK /\byour?\s(?:full\s)?bank(?:ing)?\sinformations?\b/i 263 264body __BARRISTER /\b(?:barrister|solicitor at law|barr\.)/i 265meta MONEY_BARRISTER __BARRISTER && LOTS_OF_MONEY 266describe MONEY_BARRISTER Lots of money from a UK lawyer 267score MONEY_BARRISTER 1.000 # limit 268 269body __SCAM /\bscam(?:m?e[dr])?s?\b/i 270body __UN /\bunited\snations?\b/i 271body __AFR_UNION /\bafrican\sunion\b/i 272body __COMPENSATION /\b(?:compensat(?:e|ion)|recompensed?|ausgleich)\b/i 273body __FRAUD /\b(?:de)?fraud/i 274 275meta UN_NO_ML __UN && !__VIA_ML && !__UNSUB_LINK && !__COMMENT_EXISTS 276describe UN_NO_ML United Nations not via mailing list 277tflags UN_NO_ML nopublish 278 279ifplugin Mail::SpamAssassin::Plugin::DKIM 280 meta COMPENSATION __COMPENSATION && !__DOS_HAS_LIST_UNSUB && !__HAS_X_LOOP && !__HAS_ERRORS_TO && !__UNSUB_LINK && !__OPERA_MID_NON_OP && !__FB_S_STOCK && !__COMMENT_EXISTS && !__NOT_SPOOFED && !__LOCAL_PP_NONPPURL && !__NOT_A_PERSON && !__SUBSCRIPTION_INFO && !__DKIM_EXISTS && !__HAS_SENDER && !__RP_MATCHES_RCVD && !__DKIM_DEPENDABLE 281else 282 meta COMPENSATION __COMPENSATION && !__DOS_HAS_LIST_UNSUB && !__HAS_X_LOOP && !__HAS_ERRORS_TO && !__UNSUB_LINK && !__OPERA_MID_NON_OP && !__FB_S_STOCK && !__COMMENT_EXISTS && !__NOT_SPOOFED && !__LOCAL_PP_NONPPURL && !__NOT_A_PERSON && !__SUBSCRIPTION_INFO && !__DKIM_EXISTS && !__HAS_SENDER && !__RP_MATCHES_RCVD 283endif 284describe COMPENSATION "Compensation" 285score COMPENSATION 1.50 # limit 286 287body __TRUNK_BOX /\b(?:(?:trunk|metallic|proof|security|consignment)\sbox(?:es)?|sealed\ssafe|une mallette m(?:e|=E9|[\xe9]|[\xc3][\xa9])tallique)\b/i 288body __COURIER /\bcourier\s(?:company|service)\b/i 289body __YOUR_CONSIGNMENT /\b(?:received?|pa(?:y|id)|sen[dt]|h[oe]ld|delay(?:ed)?|impound(?:ed)?|released?|ship(?:ped)?)\syour(?:\s\w+)?\sconsignment\b/i 290#meta MONEY_FRAUD_BOX LOTS_OF_MONEY && __TRUNK_BOX && __COURIER 291#describe MONEY_FRAUD_BOX Lots of money in a box, lots of money from a fox 292#score MONEY_FRAUD_BOX 1.0 293 294body __SUM_OF_FUND /\b(?:sum|release|freigabe)\s(?:of|der)\s(?:amount|fund|investment|mittel)\b/i 295 296# [\xc3][\xa9] avoids "malformed UTF8" errors that plain \xc3\xa9 can experience. 297body __BENEFICIARY /\bb(?:e|=E9|[\xe9]|[\xc3][\xa9])n(?:e|=E9|[\xe9]|[\xc3][\xa9])fi(?:c|sh)i?ai?r(?:y|ies|es?)/i 298body __DIPLOMATIC /\bdiplomatic\b/i 299body __FEES /\b(?:security|safe\w*|courier|registration|pay|paid|up-?front|processing|delivery|transfer|keeping)[\s\w]{0,15}\s(?:fee|charge)s?\b/i 300body __LUCKY_WINNER /\b(?:lucky|gl.cklich(?:en)?|afortunados)\s(?:(?:ge)?win+ers?|ganador(?:es)?|individuals?)\b/i 301body __YOUR_FUND /\b(?:your|ihr)\s(?:unpaid\s|win+ing\s|ap+roved\s|foreign\s|overdue\s|outstanding\s|contract\s|inheritance\s|nicht\sausbezahlten\s){0,3}(?:fund|f\su\sn\sd|payment|geld)\b/i 302body __NIGERIA /\bnigeria\b/i 303body __IVORY_COAST /\b(?:Cote\s?D.Ivoire|Ivory\s?Coast|Costa\sde\sMarfil)\b/i 304body __BURKINA_FASO /\bburkina\s?faso\b/i 305body __GHANA /\bghana\b/i 306body __BENIN /\bb(?:e|=E9|[\xe9]|[\xc3][\xa9])nin\b/i 307meta __AFRICAN_STATE (__NIGERIA || __IVORY_COAST || __BURKINA_FASO || __GHANA || __BENIN || __AFR_UNION) 308body __YOUR_PERM /\byour\spermission\b/i 309body __CONTACT_YOU /\b(?:contact(?:ing)\syou|vous\scontacter?)\b/i 310body __FOUND_YOU /\b(?:I|we)\sfound\syour?\b/i 311body __INVEST_MONEY /\binvest(?:ir)?\s(?:this|ces|d[ae]s|sur ce|de ces)\s(?:money|f[ou]nds?)\b/i 312body __INVEST_COUNTRY /\binvest\sin\syour?\scountry\b/i 313body __RANDOM_PICK /\b(?:random(?:ly)?\s(?:\w+\s)?(?:select(?:ion|ed)|pick(?:ed)?|computer)|(?:select|pick)ed\s(?:at\s)?random(?:ly)?|(?:esco(?:g|lh)idos|seleccion) (?:aleatoria(?:mente)?|al azar))\b/i 314body __CHARITY /\b(?:charit(?:y|[ai]ble)|orphans?|homeless|orphelins|sans\sabri)\b/i 315 316body __UC_MONEY /\bMONEY\b/ 317 318body DEAR_BENEFICIARY /\b(?:De[ae]r\s|At+(?:ention|n):?\s?)(?:\S+\s)?Ben[ei]ficiary\b/i 319describe DEAR_BENEFICIARY Dear Beneficiary: 320#score DEAR_BENEFICIARY 2.0 321 322meta YOUR_PERMISSION __YOUR_PERM && !__CTYPE_HAS_BOUNDARY && !__DKIM_EXISTS && !__DOS_HAS_LIST_UNSUB && !__CT_TEXT_PLAIN && !__BUGGED_IMG && !__COMMENT_EXISTS 323describe YOUR_PERMISSION With your permission... 324 325# DEAR_WINNER from felicity/70_other.cf 326 327# simplification, talking about unspecified lots of money 328body __MILLIONS /\bmillions\sof\s(?:dollar|euro|pound)/i 329 330# Adjust __FRAUD_PTS __FRAUD_XVW __FRAUD_IOU 331body __FRAUD_PTX /\b(?:ass?ass?inat(?:ed|ion)|murder(?:e?d)?|poison(?:e?d)?|kill(?:ed|ing|ers)\b[^.]{0,99}\b(?:war veterans|rebels?)|les tueurs)\b/i 332body __FRAUD_XWW /\b(?:honest(?:ly)?\sco(?:-?operat(?:e|ion)|llaborat(?:e|ion))|ehrliche\szusammenarbeit|sichere [kc]o+p[eo]ration|col+aboration\swith\sme)\b/i 333body __FRAUD_IOV /\b(?:no risks?|risky?[- ]{0,3}free|free of risks?|100% safe|v\S{1,3}llig Risikofrei ist)\b/i 334 335meta RISK_FREE __FRAUD_IOV && !__UNSUB_LINK && !__VIA_ML && !__HTML_LINK_IMAGE && !__SUBSCRIPTION_INFO && !__HS_SUBJ_RE_FW && !__LCL__ENV_AND_HDR_FROM_MATCH 336describe RISK_FREE No risk! 337 338meta __MONEY_FRAUD LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1) 339#meta MONEY_FRAUD __MONEY_FRAUD && !__VIA_ML && !__HAS_THREAD_INDEX 340#describe MONEY_FRAUD Lots of money and a fraud phrase 341#score MONEY_FRAUD 0.25 342#tflags MONEY_FRAUD nopublish 343 344meta __MONEY_FRAUD_3 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3) 345meta MONEY_FRAUD_3 (__MONEY_FRAUD_3 && !__MONEY_FRAUD_5 && !__MONEY_FRAUD_8 && !__ADVANCE_FEE_3_NEW_MONEY) && !__COMMENT_EXISTS && !__TAG_EXISTS_CENTER && !__IS_EXCH && !__VIA_ML && !__HAS_THREAD_INDEX && !__UNSUB_LINK && !__DOS_HAS_LIST_UNSUB && !__HTML_LINK_IMAGE && !__THREADED && !__DOS_BODY_THU && !__URL_SHORTENER && !__TAG_EXISTS_STYLE 346describe MONEY_FRAUD_3 Lots of money and several fraud phrases 347#score MONEY_FRAUD_3 1.00 348tflags MONEY_FRAUD_3 publish 349 350meta __MONEY_FRAUD_5 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5) 351meta MONEY_FRAUD_5 (__MONEY_FRAUD_5 && !__MONEY_FRAUD_8 && !__ADVANCE_FEE_5_NEW_MONEY) && !__VIA_ML && !__HAS_THREAD_INDEX && !__COMMENT_EXISTS && !__UNSUB_LINK && !__TAG_EXISTS_CENTER && !__URL_SHORTENER && !__TAG_EXISTS_STYLE 352describe MONEY_FRAUD_5 Lots of money and many fraud phrases 353#score MONEY_FRAUD_5 1.50 354tflags MONEY_FRAUD_5 publish 355 356meta __MONEY_FRAUD_8 LOTS_OF_MONEY && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 8) 357#score MONEY_FRAUD_8 1.50 358meta MONEY_FRAUD_8 __MONEY_FRAUD_8 && !__VIA_ML && !__HAS_THREAD_INDEX && !__BUGGED_IMG 359describe MONEY_FRAUD_8 Lots of money and very many fraud phrases 360tflags MONEY_FRAUD_8 publish 361 362meta __FORM_FRAUD (__FILL_THIS_FORM || __FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 1) 363meta FORM_FRAUD (__FORM_FRAUD && !__FORM_FRAUD_3 && !__FORM_FRAUD_5) && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML && !__HTML_LINK_IMAGE && !__COMMENT_EXISTS && !__NOT_SPOOFED && !__UPPERCASE_URI && !__UNSUB_LINK 364describe FORM_FRAUD Fill a form and a fraud phrase 365score FORM_FRAUD 1.000 # limit 366tflags FORM_FRAUD publish 367 368meta __FORM_FRAUD_3 (__FILL_THIS_FORM || __FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 3) 369meta FORM_FRAUD_3 (__FORM_FRAUD_3 && !__FORM_FRAUD_5 && !__ADVANCE_FEE_3_NEW_FORM && !__ADVANCE_FEE_3_NEW_FRM_MNY) && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML && !__HTML_LINK_IMAGE && !__MIME_QP && !__DOS_BODY_FRI && !__UNSUB_LINK && !__BUGGED_IMG && !__NOT_SPOOFED 370describe FORM_FRAUD_3 Fill a form and several fraud phrases 371#score FORM_FRAUD_3 1.00 372tflags FORM_FRAUD_3 publish 373 374meta __FORM_FRAUD_5 (__FILL_THIS_FORM || __FILL_THIS_FORM_SHORT) && (__FRAUD_VQE + __FRAUD_KJV + __FRAUD_IRJ + __FRAUD_NEB + __FRAUD_XJR + __FRAUD_DPR + __FRAUD_BEP + __FRAUD_TDP + __FRAUD_GAN + __FRAUD_IRT + __FRAUD_AON + __FRAUD_WNY + __FRAUD_IPK + __FRAUD_QXX + __FRAUD_IOV + __FRAUD_MLY + __FRAUD_ULK + __FRAUD_BGP + __FRAUD_YWW + __FRAUD_JYG + __FRAUD_XWW + __FRAUD_UUY + __FRAUD_SNT + __FRAUD_JNB + __FRAUD_QFY + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_AUM + __FRAUD_MCQ + __FRAUD_PVN + __FRAUD_FVU + __FRAUD_CKF + __FRAUD_MQO + __FRAUD_TCC + __FRAUD_GBW + __FRAUD_AXF + __FRAUD_THJ + __FRAUD_YQV + __FRAUD_YJA + __FRAUD_YPO + __FRAUD_UOQ + __AFRICAN_STATE + __AGREED_RATIO + __AM_DYING + __ATM_CARD + __BACK_SCRATCH + __BARRISTER + __BENEFICIARY + __COMPENSATION + __CONTACT_ATTY + __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIED_IN + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + EMRCP + __EX_CUSTOMER + __FEES + __FIFTY_FIFTY + __FOUND_YOU + __FRAUD + __FRAUD_PTX + __HUSH_HUSH + __I_INHERIT + __INHERIT_PMT + __INTL_BANK + __INVEST_COUNTRY + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + __LOTTO_ADMITS + LOTTO_AGENT + __LOTTO_DEPT + __LOTTO_RELATED + __LOTTO_VERIFY + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __LUCRATIVE + __MILLIONS + __MY_FORTUNE + __NEXT_OF_KIN + __NOT_DEAD_YET + __NOT_SCAM + __OUR_BEHALF + __SCAM + __SHARE_IT + __SUM_OF_FUND + __SURVIVORS + __THEY_INHERIT + __TRTMT_DEFILED + __TRUNK_BOX + __UN + UNCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_BANK + __YOUR_FUND + __YOUR_PERM + __YOUR_PROFIT + __YOU_WON + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __PCT_FOR_YOU + __PCT_OF_PMTS + __RANDOM_PICK + __CHARITY > 5) 375meta FORM_FRAUD_5 (__FORM_FRAUD_5 && !__ADVANCE_FEE_5_NEW_FORM && !__ADVANCE_FEE_5_NEW_FRM_MNY) && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML && !__BOUNCE_CTYPE 376describe FORM_FRAUD_5 Fill a form and many fraud phrases 377#score FORM_FRAUD_5 1.00 378tflags FORM_FRAUD_5 publish 379 380