
Service abuse: PayPal manager account creation with callback scam indicators
Sublime Rules
View SourceSummary
This rule detects potential PayPal Manager account creation scams delivered via inbound email. It matches inbound events where the sender is noreply@paypal.com and the subject contains the phrase 'Creation of your PayPal Manager user account'. It then analyzes the message body with an ML-based NL classifier to identify intents named 'callback_scam' or 'cred_theft' with a confidence that is not 'low'. If both the sender/subject conditions and the NL intent criteria are met, the rule triggers as a suspected phishing event. The rule thus focuses on credential theft and callback phishing attempts that impersonate PayPal, leveraging content analysis and NL understanding alongside sender verification.
Categories
- Application
Data Sources
- Application Log
Created: 2026-06-03