Service abuse: Target shipping notification callback scam
Detects inbound emails spoofed from Target's domain that contain a shipping address block with a suspiciously formatted zip code and phone number, indicating the legitimate service is being leveraged to deliver a callback scam lure.
Sublime rule (View on GitHub)
1name: "Service abuse: Target shipping notification callback scam"
2description: "Detects inbound emails spoofed from Target's domain that contain a shipping address block with a suspiciously formatted zip code and phone number, indicating the legitimate service is being leveraged to deliver a callback scam lure."
3type: "rule"
4severity: "medium"
5source: |
6 type.inbound
7 and sender.email.email == "orders@oe1.target.com"
8 and any(map(html.xpath(body.html, '//h1[contains(@class,"ship-address")]/span').nodes,
9 .display_text
10 ),
11 regex.icontains(., '[a-z]{2}\s[ilo0-9]{5}(?:-[ilo0-9]{4})?\s*$')
12 and regex.icontains(.,
13 '\+?(?:[ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
14 '\+?(?:[ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
15 )
16 )
17attack_types:
18 - "Credential Phishing"
19 - "Spam"
20tactics_and_techniques:
21 - "Impersonation: Brand"
22 - "Evasion"
23 - "Spoofing"
24 - "Social engineering"
25detection_methods:
26 - "HTML analysis"
27 - "Content analysis"
28 - "Sender analysis"
29id: "ac2279f8-caec-5f93-8c9c-b9a84b3e2450"