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Posted to commits@spamassassin.apache.org by jh...@apache.org on 2012/11/19 05:58:06 UTC

svn commit: r1411065 - in /spamassassin/trunk/rulesrc/sandbox/jhardin: 20_advance_fee_reevolved.cf 20_lotsa_money.cf

Author: jhardin
Date: Mon Nov 19 04:58:05 2012
New Revision: 1411065

URL: http://svn.apache.org/viewvc?rev=1411065&view=rev
Log:
LOTTO_DEPT FP avoidance

Modified:
    spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf
    spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf

Modified: spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf
URL: http://svn.apache.org/viewvc/spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf?rev=1411065&r1=1411064&r2=1411065&view=diff
==============================================================================
--- spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf (original)
+++ spamassassin/trunk/rulesrc/sandbox/jhardin/20_advance_fee_reevolved.cf Mon Nov 19 04:58:05 2012
@@ -23,20 +23,20 @@
 # Other FP avoidance rules manually added to evolved rules
 # 
 
-meta      __ADVANCE_FEE_2_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  UNC
 LAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 1) && !__THREAD_INDEX_GOOD
+meta      __ADVANCE_FEE_2_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  U
 NCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 1) && !__THREAD_INDEX_GOOD
 #meta      ADVANCE_FEE_2_NEW  __ADVANCE_FEE_2_NEW
 #describe  ADVANCE_FEE_2_NEW  Appears to be advance fee fraud (Nigerian 419)
 
-meta      __ADVANCE_FEE_3_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  UNC
 LAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 2) && !__THREAD_INDEX_GOOD
+meta      __ADVANCE_FEE_3_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  U
 NCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 2) && !__THREAD_INDEX_GOOD
 meta      ADVANCE_FEE_3_NEW  __ADVANCE_FEE_3_NEW && !__HTML_LINK_IMAGE && !__TAG_EXISTS_CENTER && !__COMMENT_EXISTS && !__VIA_ML && !__THREADED && !__UNSUB_LINK && !__UPPERCASE_URI && !__SURVEY
 describe  ADVANCE_FEE_3_NEW  Appears to be advance fee fraud (Nigerian 419)
 score     ADVANCE_FEE_3_NEW  3.5		# limit
 
-meta      __ADVANCE_FEE_4_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  UNC
 LAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 3) && !__THREAD_INDEX_GOOD
+meta      __ADVANCE_FEE_4_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  U
 NCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 3) && !__THREAD_INDEX_GOOD
 meta      ADVANCE_FEE_4_NEW  __ADVANCE_FEE_4_NEW
 describe  ADVANCE_FEE_4_NEW  Appears to be advance fee fraud (Nigerian 419)
 
-meta      __ADVANCE_FEE_5_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  UNC
 LAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 4) && !__THREAD_INDEX_GOOD
+meta      __ADVANCE_FEE_5_NEW  (__AFRICAN_STATE + __ATM_CARD + __BACK_SCRATCH +  __CONTACT_YOU + __COURIER + __DEAD_PARENT + __DEAL + DEAR_BENEFICIARY + DEAR_WINNER + __DECEASED + __DESTROY_ME + __DIPLOMATIC + __DORMANT_ACCT + __EARLY_DEMISE + __EX_CUSTOMER + __FOUND_YOU + __FRAUD_AON + __FRAUD_AUM + __FRAUD_AXF + __FRAUD_BEP + __FRAUD_BGP + __FRAUD_CKF + __FRAUD_DPR + __FRAUD_FVU + __FRAUD_GBW + __FRAUD_IPK + __FRAUD_IRT + __FRAUD_JNB + __FRAUD_JYG + __FRAUD_MCQ + __FRAUD_MLY + __FRAUD_MQO + __FRAUD_NEB + __FRAUD_QFY + __FRAUD_QXX + __FRAUD_SNT + __FRAUD_ULK + __FRAUD_UOQ + __FRAUD_VQE + __FRAUD_WDR + __FRAUD_WFC + __FRAUD_XJR + __FRAUD_XWW + __FRAUD_YPO + __FRAUD_YQV + __I_INHERIT + __INTL_BANK + __INVEST_MONEY + __IS_LEGAL + __I_WILL_YOU + __KAM_LOTTO2 + LOTTO_AGENT + LOTTO_AGENT_RPLY + __LOTTO_DEPT + __LOTTO_RELATED + LOTTO_URI + __LOTTO_WIN_01 + __LOTTO_WINNINGS + __LUCKY_WINNER + __NEXT_OF_KIN + __NOT_DEAD_YET + __PCT_OF_PMTS + __SCAM + __SHARE_IT + __THEY_INHERIT +  U
 NCLAIMED_MONEY + __WIDOW + __WILL_LEGAL + __XFER_MONEY + __YOU_ASSIST + __YOU_INHERIT + __YOUR_FUND + __YOUR_PERM + __YOU_WON > 4) && !__THREAD_INDEX_GOOD
 meta      ADVANCE_FEE_5_NEW  __ADVANCE_FEE_5_NEW
 describe  ADVANCE_FEE_5_NEW  Appears to be advance fee fraud (Nigerian 419)
 

Modified: spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf
URL: http://svn.apache.org/viewvc/spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf?rev=1411065&r1=1411064&r2=1411065&view=diff
==============================================================================
--- spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf (original)
+++ spamassassin/trunk/rulesrc/sandbox/jhardin/20_lotsa_money.cf Mon Nov 19 04:58:05 2012
@@ -66,9 +66,10 @@ body     LOTTO_AGENT      /\b(?:(?:(?:th
 describe LOTTO_AGENT      Claims Agent
 score    LOTTO_AGENT      3.50		# limit
 
-body     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
+body     __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
+meta     LOTTO_DEPT       __LOTTO_DEPT && !__COMMENT_EXISTS && !__HAS_IN_REPLY_TO && !__THREADED && !__VIA_ML
 describe LOTTO_DEPT       Claims Department
-#score    LOTTO_DEPT       0.50
+score    LOTTO_DEPT       2.00		# limit
 
 uri      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
 describe LOTTO_URI       Claims Department
@@ -106,7 +107,7 @@ body     __LOTTO_RELATED    /\b(?:lott(?
 body     __LOTTO_VERIFY     /\bpromo\sverification/i
 
 
-meta     __MONEY_LOTTERY  LOTS_OF_MONEY && (__LOTTO_WINNINGS + __LOTTO_WIN_01 + __YOU_WON + LOTTO_AGENT + LOTTO_DEPT + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __LOTTO_ADMITS + __LOTTO_RELATED + DEAR_WINNER + __LOTTO_VERIFY > 1)
+meta     __MONEY_LOTTERY  LOTS_OF_MONEY && (__LOTTO_WINNINGS + __LOTTO_WIN_01 + __YOU_WON + LOTTO_AGENT + __LOTTO_DEPT + LOTTO_AGENT_FM + LOTTO_AGENT_RPLY + __LOTTO_ADMITS + __LOTTO_RELATED + DEAR_WINNER + __LOTTO_VERIFY > 1)
 meta     MONEY_LOTTERY    __MONEY_LOTTERY && !__CAN_HELP && !__HTML_LINK_IMAGE && !__DOS_HAS_LIST_UNSUB && !__MSGID_APPLEMAIL && __THREADED
 describe MONEY_LOTTERY    Lots of money from a lottery
 #score    MONEY_LOTTERY    1.5
@@ -256,43 +257,43 @@ body __FRAUD_IOV	/\b(?:no risks?|risky?[
 meta     RISK_FREE      __FRAUD_IOV && !__UNSUB_LINK && !__VIA_ML && !__HTML_LINK_IMAGE && !__SUBSCRIPTION_INFO && !__HS_SUBJ_RE_FW
 describe RISK_FREE      No risk!
 
-meta     __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 + __FO
 UND_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)
+meta     __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 + __FO
 UND_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)
 #meta     MONEY_FRAUD      __MONEY_FRAUD && !__VIA_ML && !__HAS_THREAD_INDEX
 #describe MONEY_FRAUD      Lots of money and a fraud phrase
 #score    MONEY_FRAUD      0.25
 #tflags   MONEY_FRAUD      nopublish
 
-meta     __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 + __FO
 UND_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)
+meta     __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 + __FO
 UND_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)
 meta     MONEY_FRAUD_3    __MONEY_FRAUD_3 && !__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
 describe MONEY_FRAUD_3    Lots of money and several fraud phrases
 #score    MONEY_FRAUD_3    1.00
 tflags   MONEY_FRAUD_3    publish
 
-meta     __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 + __FO
 UND_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)
+meta     __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 + __FO
 UND_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)
 meta     MONEY_FRAUD_5    __MONEY_FRAUD_5 && !__VIA_ML && !__HAS_THREAD_INDEX && !__COMMENT_EXISTS && !__UNSUB_LINK && !__TAG_EXISTS_CENTER
 describe MONEY_FRAUD_5    Lots of money and many fraud phrases
 #score    MONEY_FRAUD_5    1.50
 tflags   MONEY_FRAUD_5    publish
 
-meta     __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 + __FO
 UND_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)
+meta     __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 + __FO
 UND_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)
 #score    MONEY_FRAUD_8    1.50
 meta     MONEY_FRAUD_8    __MONEY_FRAUD_8 && !__VIA_ML && !__HAS_THREAD_INDEX
 describe MONEY_FRAUD_8    Lots of money and very many fraud phrases
 tflags   MONEY_FRAUD_8    publish
 
-meta     __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)
+meta     __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)
 meta     FORM_FRAUD       __FORM_FRAUD && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML && !__HTML_LINK_IMAGE && !__COMMENT_EXISTS && !__NOT_SPOOFED && !__UPPERCASE_URI && !__UNSUB_LINK
 describe FORM_FRAUD       Fill a form and a fraud phrase
 #score    FORM_FRAUD       0.25
 tflags   FORM_FRAUD       nopublish
 
-meta     __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)
+meta     __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)
 meta     FORM_FRAUD_3    __FORM_FRAUD_3 && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML && !__HTML_LINK_IMAGE && !__MIME_QP && !__DOS_BODY_FRI && !__UNSUB_LINK && !__BUGGED_IMG && !__NOT_SPOOFED
 describe FORM_FRAUD_3    Fill a form and several fraud phrases
 #score    FORM_FRAUD_3    1.00
 tflags   FORM_FRAUD_3    publish
 
-meta     __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)
+meta     __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)
 meta     FORM_FRAUD_5    __FORM_FRAUD_5 && !__DOS_HAS_LIST_UNSUB && !__THREADED && !__HAS_THREAD_INDEX && !__VIA_ML
 describe FORM_FRAUD_5    Fill a form and many fraud phrases
 #score    FORM_FRAUD_5    1.00