Fake Amazon Seller Central suspension lure — "your Seller Central account will be suspended in 24 hours, verify your seller account or respond to performance notification" targeting Amazon FBA / FBM merchants; Seller Central credential harvest leads to disbursement redirect, inventory hijack, customer-PII exfil (2024-2025 Q4/Prime-Day-era phish)
fake-amazon-seller-central-suspension-lure
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Fake "your Amazon Seller Central account will be suspended in 24 hours — verify your seller account or respond to performance notification" email targeting Amazon FBA / FBM merchants. Harvests Seller Central credentials; post-compromise attackers redirect disbursements to attacker-controlled bank accounts, hijack fulfillment to attacker warehouses, exfil customer PII from Seller Central reports, and list counterfeit products under the seller's trust rating. Amazon's real suspension rate (policy violations, ASIN takedowns, performance thresholds, IP complaints) makes this phish highly credible — sellers are primed to react FAST because a suspension during Q4 or Prime Day can wipe out a year's revenue. BleepingComputer, Proofpoint, and Abnormal Security documented sustained 2024-2025 campaigns; 2026 variants add fabricated ASIN numbers and performance metrics. Fires when body references Seller Central / FBA / FBM / ASIN / listing suspension / Account Health Dashboard / brand registry AND contains suspension / deactivation / verify / policy-violation urgency. Excludes amazon.com + all regional Amazon domains + sellercentral.amazon.com + marketplace.amazon.com + amazon-payments.com + amzn.com. Auto-classified as danger via the `-lure` suffix.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits over 1,800 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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