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Hi Eric,

I did not see any responses so here at least is another way to do this.

To catch this style of phish I basically use a 3 filter design that Kami shared awhile ago - your mileage will vary but in my setup what few false positive I have caught I have another filter to cancel them out..

So for wells fargo I have:
#
filter_header_bankname.txt:
REVDNS    END    ENDSWITH    .wellsfargo.com
HEADERS    0    CONTAINS    @Wellsfargo.com
#
filter_body_bankname.txt:
TESTSFAILED   END   NOTCONTAINS   filter_header_bankname.txt:
BODY    0    CONTAINS    Wells Fargo
#
filter_body_words.txt
TESTSFAILED   END   NOTCONTAINS   filter_body_bankname.txt:
BODY    0    CONTAINS    Password
BODY    0    CONTAINS    Protecting the security of your account
BODY    0    CONTAINS    recently reviewed your account
BODY    0    CONTAINS    regret to inform
BODY    0    CONTAINS    restore your account access
BODY    0    CONTAINS    security
BODY    0    CONTAINS    suspension
etc....

Score the last filter in global.cfg  -

-Nick

Erik wrote:

Help from you all:

We've setup the following individual filters for major banks that are
phising scams (and ebay.com)

Do you see any problems with using the following (we mark as SPAM at weight
70):


HEADERS END NOTCONTAINS wellsfargo.com
BODY 0 CONTAINS .wellsfargo.com
SUBJECT 30 CONTAINS account
REVDNS 50 NOTENDSWITH .wellsfargo.com
#Give weight back for users that forward or use reply for REAL email from
wellsfargo.com
SUBJECT -40 STARTSWITH re:
SUBJECT -40 STARTSWITH fwd:
SUBJECT -40 STARTSWITH fw:


Citibank uses different REVDNS from what we've noticed.
The envelope from is "generally" @citibank.com and the REVDNS is .ssmb.com
OR .citibank.com or .citicorp.com
How do you all deal with this?


Same with SearsCard.com... they are also Citibank and coming from ssmb.com

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