Fake earnest money deposit wire instructions from an unknown sender — "new wire instructions for your earnest money deposit — wire closing funds to a different account than previously established"; wire-fraud BEC variant targeting homebuyers.
realestate-earnest-money-wire-fraud
What this tier means
Warning signal — bulk / marketing / mild spam. Contributes to the trash score but is not by itself sufficient.
How Gorganizer detects this
Fake earnest money deposit wire instructions from an unknown sender in a real estate transaction — wire-fraud BEC variant specifically targeting homebuyers' earnest money. "New/updated wire instructions for your earnest money deposit — please wire closing funds to a different account than previously established." SACRED: real wire instruction documents and earnest money communications are protected by safety-keywords.ts ('wire instructions', 'earnest money'). This signal fires on the cold-inbound variant: earnest money + new wire instructions + same-day/urgent framing + no In-Reply-To context (no prior thread). Real closing professionals never send wire-instruction changes via cold inbound email — the FBI reports $446M lost annually to real estate wire fraud. Detection: earnest money + wire instruction vocabulary + urgency/same-day language + no In-Reply-To + no List-Unsubscribe. Source: GC1-R17; FBI IC3 Real Estate Wire Fraud advisory 2025; ALTA best practices.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a warning-tier signal — bulk / marketing / mild spam. It contributes to the trash score but never triggers deletion on its own. Gorganizer requires multiple signals + a margin over the safety floor before any email is moved to trash.
About the scoring engine
Gorganizer's scoring engine emits 2,143+ signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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