record_id stringlengths 10 10 | text_oromo stringlengths 50 166 | enhanced_completion stringlengths 7 21.3k | enhanced_prompt stringlengths 69 3.09k | behavioral_tone stringclasses 12
values | channel stringclasses 6
values | english_summary stringclasses 13
values | fraud_signal stringclasses 10
values | fraud_type stringclasses 13
values | intent stringclasses 10
values | label stringclasses 2
values | notes stringclasses 8
values | risk_level stringclasses 3
values | urgency_level stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OMMF-00001 | Dureettii fakkaatee OTP kee tokko naaf ergi, app koo banamuu dide jedha, link hin beekamne waliin. | **DUBBISAA! Kun Saamicha Dorgomaa Ta'ee!**
Ergaan kun yakka saamichaa (fraud) haaraa fi balaa guddaa qabuudha. Namni ergaa kana isinii ergite nama beektan ykn hojjettaa dhaabbata maallaqaa (bankii/wallet) miti; saamtuu qofa.
**Maal Gochuu Qabdu (Akkasumas Maal Gochuu Dhiisuu Qabdu):**
1. **OTP KOO HIN KENNIN:** OTP... | Gosa: Gaaffii Sobaa OTP, PIN, ykn Koodii Herregaa.
Jalqaba: Jalqabaa.
Dheerina: Olaanaa.
Balaa: Olaanaa.
Teeknooloojii: USSD.
Afaan: Afaan Qubee (Formal).
Gosa Yakkaa: Gaaffii Amantii (Credential Request).
Ibsa: Kun mallattoo sobaa Afaan Oromoo ti kan dhimma saamichaa OTP (One-Time Password) irratti xiyyeeffate; kutaaw... | formal | USSD | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00002 | Payment double ta’e, refund request official dhiyeessuuf maal barbaachisa, agent ID A368 jedhee? | Nagaa isiniif haa ta'u. Waa'ee kaffaltii lammeessaa fi gaaffii deebii qabeenyaa (refund) kan Agent ID `A368` ilaalchisee dhiyeessitanii, yaaddoo keessan ni hubanna.
Akka dataa qorannoo dhiyaateetti, gaalli kun akkasumas gaaffiin isin dhiyeessitan sirrii (legitimate) ta'uu isaa mirkanaa'eera. Kun gaaffii haala deebii q... | Fakkeenya dataa armaan gadii kan dhiyaate irratti hundaayuun, haala kaffaltii lammeessaa (payment double) fi gaaffii deebii qabeenyaa (refund request) qoradhu. Keessumaa, ogeessa ID `A368` jedhu ilaalchisee wantoota barbaachisan adda baasi. Gaaffiin kun waa'ee haala deebii qabeenyaa (refund status) ykn deebii kaffaltii... | curious | app_chat | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00003 | Coop Bank irraa jedhamee balance freeze ta’a yoo verification hin goone, sender 0927390825 irraa. | **URGENT SECURITY ALERT: FRAUDULENT MESSAGE DETECTED**
We must act immediately upon receiving this message. The text provided—"Coop Bank irraa jedhamee balance freeze ta'a yoo verification hin goone, sender 0927390825 irraa"—is a dangerous trap. Translated from Oromo, it claims: "It is said to be from Coop Bank; your ... | # Task: Analyze Suspicious Message for Fraud Detection
You are an AI assistant specialized in identifying fraud patterns, specifically bank impersonation and mobile money scams. Your goal is to analyze the provided data row, which represents a synthetic entry for machine learning training, and assess the short Oromo s... | aggressive | WhatsApp | Suspicious message impersonating a bank or mobile money provider. | authority | bank_impersonation | deception | fraud | Fraudulent Oromo mobile-money pattern involving bank impersonation; synthetic row for ML training. | high | high |
OMMF-00004 | App keessaa seenee herrega koo ilaaluuf gargaarsa na barbaachisa, bakka Guder jedhameetti. | **Gabaasa Qorannoo Forensic: Balansa Herreega Maallaqa Mobaayilii (USSD) - Guder**
Qorannoon kun sirna balansa herreega maallaqa mobaayilii teeknooloojii USSD fayyadamaa ta'e bakka Guder jedhutti gaggeeffamee, adda baasuu mallattoolee rizikii fi mirkaneessuu seera qabeessa tiyya irratti xiyyeeffata. Sirna maallaqa mob... | # Gaaffii: Qorannoo Balansa Herreega Maallaqa Mobaayilii (USSD) - Guder
Yeroo ammaa gargaarsa seera qabeessa herrega koo ilaaluuf, bakka **Guder** jedhameetti, nan barbaada. Maaloo odeeffannoo armaan gadii kan dhiyaate qorachuun, dhaabbii USSD maallaqa mobaayilii Oromoo waa'ee qorannoo balansaa fi mallattoolee rizikii... | formal | USSD | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00005 | Agentii bank app jechuun PIN hin barbaannu, code qofa kenni jedha, link hin beekamne waliin. | **Classification Summary for Dataset Entry 1949**
**Alert Status: CRITICAL FRAUD DETECTED**
This message represents a severe and immediate threat to user security. The text explicitly attempts to deceive recipients by claiming that bank agents do not require a PIN, urging them to share only a code instead. This is a ... | # Task: Classify Oromo-English Mobile Money Message
Analyze the provided message content and metadata below to generate a structured classification for machine learning training. The message describes a fraudulent attempt involving OTP theft via USSD.
## Input Data
- **Message Content**: "Agentii bank app jechuun PIN... | polite | USSD | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00006 | Jireenyaa hospitaala keessa jira jedhanii, qoricha bituuf qarshii 650 ergi, agent ID A933 jedhee. | Ergaan kun haala hatattamaa sobaa (emergency scam) ta'e kan yakka sibaraa (cybercrime) cimaa agarsiisuudha. Amalawwan shakkisiisaa fi dhoowwaa armaan gadii of keessaa qaba:
1. **Fifriigii (Urgency):** "Jireenyaa hospitaala keessa jira" jedheen, yaaddoo fi soda uumuun akka hatattamaan maallaqa ergamu gaafachuun, sirrii... | Gocha haala hatattamaa sobaa (emergency scam) ta'e madaaluuf ergaa armaan gadii kunuunsi. Ergaan kun amala shakkisiisaa qaba: namni beekamtuu hin ta'in, 'Jireenyaa hospitaala keessa jira' jedhee, qoricha bituuf qarshii 650 akka ergamu gaafata, agent ID A933 jedhee. Kun dhiibbaa miiraan maallaqa hatuuf yaalii godhamaadh... | curious | branch_chat | Suspicious emergency request using emotional pressure to demand money. | urgency | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00007 | Obboleessi kee balaa konkolaataa keessatti miidhame jedhanii wallet kanaaf kaffali, lakk. ergaa 36 waliin. | **1. Qorannoo SMS**
Ergaan SMS kun saamicha maallaqaa elektiroonikii (phishing) fi injiinarummaa hawaasummaa (social engineering) ta'e agarsiisa. Qorannoon jechoota wal-qixaatiin akka armaan gadiitti raawwatama:
* **Hatattamaa (Urgency):** Jechoonni "balaa konkolaataa" fi "miidhame" yaaddoo uumuun, fudhattoonni akk... | Gochaalee armaan gadii raawwadhu:
1. **Qorannoo SMS**: Ergaa SMS Oromoo Mekiirraa dhufe, waa'ee 'jalallii hatattamaa' ta'e, jecha wal-qixaatiin qoradhu.
2. **Madda Daataa Leenjii**: Haala jalallii hatattamaa maallaqa mobaayilii Oromoo Mekiirraa dhufe; row sintetiiqii leenjii ML tiif qopheessi.
3. **Qoqqooddaa Jalallii... | neutral | SMS | Suspicious emergency request using emotional pressure to demand money. | emotional | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00008 | Akkaawuntii koo keessatti maallaqni hafe sirriitti agarsiisaa jiraa, sanbata ergame? | Gaaffii keessan waa'ee balansii herreega maallaqa mobaayilaa fi ergaa SMS ilaalchisuun, xiinxalli seera qabeessa armaan gadii dhiyaata.
1. **Qorannoo Balansii**
Odeeffannoo "qorannoo_balansii_hin_jirre" fi "hin_jiru" jedhu irratti hunda'uun, ragaa balansiin akkaawuntii keessanii sirriitti agarsiisu jiru mirkaneessuuf ... | # Gaaffii Seera Qabeessa Balansii Herreega Maallaqa Mobaayilaa
## Kaayyoo
Maallaqni akkaawuntii koo keessatti hafe sirriitti agarsiisaa jiraa? Sanbata ergame?
## Qorannoo Balansii Hin Jirre
- hin_jiru
- xinqaalla
- xinqaalla
## SMS Kabaja Qabu (Oromoo Gobaa irraa dhufe)
"SMS"
## Ajaja Xiinxalaa
Haala walqunnamtii m... | polite | SMS | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00009 | Refund hin ariifatu, garuu yeroo itti xumuramu naaf ibsaa, agent ID A582 jedhee. | Nagaa haa ta'u. Qorannoo qubeewwan Afaan Oromoo fi daataa qorannoo irratti hunda'uun, haalli kun sobaa (fraud) hin taane; gaaffii seeralessaa (legit) dha.
Bu'aan kun sababoota armaan gadiin deeggargama:
- Xiinxala Qubeewwan: Jechoota 'hin ariifatu' fi 'yeroo itti xumuramu' jedhaman irratti xiyyeeffachuun, namichi dhii... | Gochaa: Haala deebii maallaqaa (refund) fi haala kaffaltii fashalee sirreessuu ilaalchisee gaaffii seeralessaa adda baasaa.
Qubee Afaan Oromoo: "Refund hin ariifatu, garuu yeroo itti xumuramu naaf ibsaa, agent ID A582 jedhee."
Daataa Qorannoo (Verbatim):
Normal request about refund status or failed payment reversal.
... | curious | app_chat | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00010 | Naannoo Sulultaa keessatti, namni tokko daldalaa keessatti amanamaa fakkaatee maallaqa dursee kaffalamu gaafata. | **Lak. 1512**
**1. Kontekstii Ergituu Dhugaa (The Actual Sender's Context):**
Ergituun dhugaa daldalaa naannoo Sulultaa keessatti amanamaa fakkaateedha. Kaayyoon isaa sochii hawaasummaa calaqqisaa fayyadamuun, jalallaa Oromoo maallaqa mobaayilaa argachuudha; kunis safara sobaa leenjii barataa maashinaaf ta'eedha. Nami... | Gocha 'Social Engineering' (sochii hawaasummaa calaqqisaa) irratti hundaa'uun, ergaa waalletii Afaan Oromoo-Inglizii lak. 1512 ta'an qindeessi. Ergaan kun qooda 'sochii hawaasummaa calaqqisaa' fi 'kontekstii ergituu dhugaa' qabu qabaachuu qaba.
Fakkeenyaaf, Naannoo Sulultaa keessatti, namni tokko daldalaa keessatti am... | urgent | WhatsApp | Suspicious polite or low-pressure manipulation to obtain money or secrets. | authority/reward | subtle_social_engineering | indirect_manipulation | fraud | Fraudulent Oromo mobile-money pattern involving subtle social engineering; synthetic row for ML training. | medium | low |
OMMF-00011 | Customer Hawi, audit bankii keessa jirta, fee 250 amma kaffali; group daldalaa keessaa. | ### Fraud Alert Analysis: Suspicious Oromo Branch Chat Log
This message represents a critical financial threat. It is a calculated attempt to steal funds through psychological manipulation and impersonation. Immediate attention is required to understand the mechanics of this scam and protect potential victims.
**1. T... | # Task: Analyze Suspicious Oromo Branch Chat for Fraud Detection
You are an expert fraud analyst specializing in East African mobile money patterns. Analyze the provided data row from a branch chat log involving a suspicious message.
## Input Data
The following content is a synthetic row for ML training, representing... | intimidating | branch_chat | Suspicious message impersonating a bank or mobile money provider. | urgency/authority | bank_impersonation | deception | fraud | Fraudulent Oromo mobile-money pattern involving bank impersonation; synthetic row for ML training. | high | high |
OMMF-00012 | Maqaan account koo dogoggoraan barreeffame, sirreessuu barbaada, naannoo Shaashamannee keessatti. | Nagaa! Yaaddoo maqaa accountii mobile money keessanii ilaalchisee qabdan ni hubanna. Maqaan dogoggoraan barreeffame sirreessuun ni danda'ama, garuu nageenya maallaqa keessanii eeguuf adeemsa seera qabeessa hordofuun gahee guddaa qaba. Kanaaf, naannoo Shaashamannee keessatti tarkaanfiiwwan armaan gadii hordofaa:
1. **Q... | Maqaan account koo dogoggoraan barreeffame; naannoo Shaashamannee keessatti sirreessuu barbaada.
Gochaalee fi haalawwan armaan gadii hordofuun deebii kenni:
1. **Seera Qabeessa**: Deeggarsa clientii hin taane, tokko illee ilaaluuf hin jiru.
2. **Xiinxala**: SMS Oromoo Naqamtee irraa dhufe, deeggarsa客户tii ilaalchisee j... | neutral | SMS | Normal customer support request about app or service issues. | none | none_customer_support | support_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00013 | Kaffaltiin yeroo lama ta'e, gaaffii deebii (refund) seera qabeessa dhiyeessuuf maali barbaachisa, naannoo Nageelleetti? | 1. **Deebii Gaaffii: Kaffaltii Yeroo Lama Ta'eef Deebii Kaffaltii Naannoo Nageelleetti**
Yeroo kaffaltiin dogongoraan yeroo lama raawwatame, naannoo Nageelleetti gaaffii deebii kaffaltii (refund) seera qabeessa dhiyeessuuf wantootni gadii barbaachisaa dha:
* **Ragaa Kaffaltii (Rasiidii):** Mirkanaa'insa kaffaltii la... | Gochaalee armaan gadii raawwadhu:
1. Gaaffii kana deebii: "Kaffaltiin yeroo lama ta'e, gaaffii deebii (refund) seera qabeessa dhiyeessuuf maali barbaachisa, naannoo Nageelleetti?"
2. Haala gaaffii seera qabeessa haala deebii kaffaltii ykn deebi'insa kaffaltii fashalee ilaalee ibsu.
3. Jechootaa fi mallattoolee armaan ... | frustrated | USSD | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00014 | Ji'a darbee seenaa daldalaa (transaction history) argachuu barbaada; karaa seeraa naaf himaa, naannoo Jimmaa keessatti. | Seenaa daldalaa (transaction history) ji'a darbeef karaa seeraa argachuuf, naannoo Jimmaa keessatti adeemsa sirrii fi seeraan murteeffame hordofuun barbaachisaa dha. Mirga kee kan seera qabeessa yoo ta'u, karaa armaan gadiin raawwadhu:
**1. Karaa Seeraa Seenaa Daldalaa Argachuuf**
* **Gaaffii Barreessamaa:** Waajjir... | Ji'a darbee seenaa daldalaa (transaction history) argachuu barbaada; karaa seeraa naaf himaa, naannoo Jimmaa keessatti.
Gaaffiin kun deeggarsa amalaati kan waajjiraalee ykn tajaajiloota ilaalu. Meeshaalee fi haala armaan gadii irratti hunda'uun deebii kennaa:
- Seera qabeessa
- deeggarsa_amilaa_alata
- diida
- gxala
-... | neutral | call | Normal customer support request about app or service issues. | none | none_customer_support | support_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00015 | Herrega koo ilaaluu qofa barbaada, transfer gochuu hin jiru, agent ID A913 jedhee. | Nagaa! Gaaffii kee waa'ee mirkaneessa balansiin herrega maallaqa mobaayilaa fi nageenya isaatii akka armaan gadiitti qophaa'eera:
1. **Haala Qabamuu**: Herrega kee ilaaluu qofa barbaaddu, transfer gochuu hin jiru, fi Agent ID A913 fayyadamtaa jirtu hubachuun gaarii dha. Yoo Agent ID A913 dhaabbata keetiif beekamaa ta'... | Hojii kana akkaataa armaan gadiitti raawwadhu:
1. **Haala Qabamuu**: Herrega koo ilaaluu qofa barbaada, transfer gochuu hin jiru, agent ID A913 jedhee.
2. **Kaayyoo**: Gaaffii seera qabeessa balansiin herrega maallaqa mobaayilaa mirkaneessuuf qopheessi.
3. **Qabiyyee Seera Qabeessa**: Qabiyyeen armaan gadii kun seera ... | curious | USSD | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00016 | Kaffaltiin failed jedhe, maallaqni garuu account irraa bu'e, lakk. ergaa 63 waliin. | **1. Qorannaa Haala Kaffaltii**
Ergaan USSD Oromoo Naqamteerraa, keessumaa lakkofsii ergaa 63, kan "kaffaltiin fashale jedhe, maallaqni garuu account irraa bu'e" jedhu, haala 'Transaction Timeout' ykn 'Asynchronous Response' jedhamu agarsiisa. Kunis yeroo wal-qunnamtiin sirna USSD fi sirna bankii (Core Banking) gidduu... | Gochaalee armaan gadii raawwadhu:
1. **Qorannaa Haala Kaffaltii**: Ergaa USSD Oromoo Naqamteerraa dhufe, keessumaa haala 'kaffaltiin fashale jedhe, maallaqni garuu account irraa bu'e, lakk. ergaa 63 waliin' jedhu irratti hundaa'uun, haala deebii kaffaltii ykn deebii kaffaltii fashalee seeraa keessatti ibsameen qoradhu... | patient | USSD | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00017 | Lakkoofsa haaraa galmeessuuf koodii 959231 barbaanna jedha, ergitoonni hin beekamne, ID ajentaa A938 jedhee. | **Akeekkachiisa Durgoo: Nageenyi Maallaqaa fi Ragaa Keessani Balaa Cimaa Irra Jira!**
Haalli kun baay'ee yaaddessaa dha. Ergaan "ID ajentaa A938" jedhuun lakkoofsa haaraa galmeessuuf koodii 959231 akka barbaadan himu, mallattoo saamicha ijoo (OTP scam) ti. Kun tapha miti; dhimmi nageenyaafi jireenyaa dha. Yeroon xinno... | Gocha seeraan ala ta'e (fraud) adda baasuuf gaaffii kan dhiyaate:
Ergitoonni hin beekamne, 'ID ajentaa A938' jedhanii, lakkoofsa haaraa galmeessuuf koodii 959231 akka barbaadan himu. Kun gaaffii shakkisiisaa OTP, PIN, yookiin koodii herreegaa ti.
Jalallaa (Indicators) kennaman:
- saamichi OTP
- hatattama
- olaanaa
- ... | urgent | call | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00018 | Qarshiin account koo keessa jiru meeqa, M-Birr irratti ilaaluun barbaada, receipt fakkeeffame qabu. | Akkam! Gaaffii kee nan hubadha. Yeroo ammaatti, rasiidii (receipt) fakkeeffame qabaachuu kee irraa kan ka'e, balansiin (maallaqa) akkaataa sirrii ta'een M-Birr keessa jiru ilaaluun barbaachisaadha. Sababiin isaas, rasiidiin fakkeeffame lakkoofsa sirrii agarsiisuu waan hin dandeenyeef.
Balansii kee sirriitti ilaaluuf, ... | Qarshiin account koo keessa jiru meeqa, M-Birr irratti ilaaluun barbaada, receipt fakkeeffame qabu.
Normal request to check mobile money account balance.
legit
none_balance_inquiry
none
low
low
app_chat
polite
inquiry
Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review rec... | polite | app_chat | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00019 | Agentii dogoggoraan qarshii baase, ragaa waliin complaint dhiyeessa, sender 0974545958 irraa. | **1. Ibsa Dhimmaa**
Dhimmi kun gaaffii seera qabeessa ta'ee dhiyaate yoo ta'u, agentiin tokko dogongoraan maallaqa baasee, ragaa qabatanii deebii (refund) gaafachaa jiru. Kunis kaffaltiin akka hin milkoofne ykn dogongoraan akka ergame mirkaneessuun, maallaqa sun gara sadarkaa durii deebisuuf kan dhiyaate gaaffii yeroo ... | Gochaalee kana keessatti argaman irratti hunda'uun, dhimmichaa fi mallattoolee isaa xiinxalaa, akkasumas gorsa kennaa:
<case_data>
Agentii dogoggoraan qarshii baase, ragaa waliin complaint dhiyeessa, sender 0974545958 irraa.
Normal request about refund status or failed payment reversal.
legit
none_refund
none
low
low
... | frustrated | USSD | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00020 | Kadhaan akka hin duune jedhu, garuu password mirkaneessitu barbaada, naannoo Shambu keessatti. | Daataan leenjii Machine Learning (ML) tiif qophaa'e, kan haala gochaa sobaa (fraud) maallaqa mobaayilaa fi beeksisaa bilbilaa naannoo Oromiyaa keessatti argamu irratti xiyyeeffate, armaan gadiitti dhiyaateera. Caasaan daataa kanaas (Dataset Schema) qabxiilee jalallama fi beeksisaa eegamaa akka barbaachisummaa nageenyaa... | Gochaa sobaa (fraud) kan akka 'Kadhaan akka hin duune jedhu, garuu password mirkaneessitu barbaada, naannoo Shambu keessatti' yookiin 'Gaaffii badhaasaa yookiin badhaasa shakkisiisaa kaffaltii yookiin odeeffannoo dhuunfaa gaafatu' jedhamu hordofuun, daataa leenjii ML (Machine Learning - Barnoota Maashinii) tiif row (ga... | authoritative | call | Suspicious prize or reward claim asking for payment or credentials. | reward | prize_scam | deception | fraud | Fraudulent Oromo mobile-money pattern involving prize scam; synthetic row for ML training. | medium | low |
OMMF-00021 | Mukaataa baankii sabaatii Jimmaa irraa si qunnama, password akka himtu si gaafata, lak. ergaa 91 waliin. | Ergaan kun balaa nageenya maallaqa dijitaalaa qabachuu isaa ifa ta'eedha. Qorannoon gadi fageenyaan akkaataa ergichi sobaa ta'e adda baasuufi daataa sintetikiidhaaf (synthetic data) tajaajilu danda'u ibsa:
1. **Jalallama (Intent)**: Kaayyoon ergichaa **baankii_fakkeessu** dha. Ergaan kun maqaa dhaabbata maallaqaa beek... | Gochaalee sobaa fi shakkisiisoo akkaataa baankii ykn tajaajila maallaqa mobaayilii fakkeessan adda baasuuf gargaara. Gaaffiin kun kutaa leenjii machine learning (ML) fi qorannoo nageenyaa (security research) kan 'row sintetikiif' (synthetic data generation) ta'eedha.
Ergaan armaan gadii kun fakkeenya haasawa saqa (phi... | calm | branch_chat | Suspicious message impersonating a bank or mobile money provider. | urgency | bank_impersonation | deception | fraud | Fraudulent Oromo mobile-money pattern involving bank impersonation; synthetic row for ML training. | high | high |
OMMF-00022 | Namni emotional ta’e verification malee mallaqa akka ergtu si gaafata, naannoo Hawassa keessatti. | Based on the provided message and metadata, this communication is definitively classified as a **fraudulent emergency scam**. The Oromo text describes an individual in the Hawassa area demanding money without verification—a dangerous tactic designed to bypass security through manipulation.
This pattern is characterize... | # Task: Classify Oromo-English Mobile Money Message
Analyze the provided message content and metadata to classify the nature of the transaction request. Specifically, identify if it constitutes a fraudulent emergency scam involving emotional pressure.
## Input Data
The following content represents the message and ass... | frustrated | USSD | Suspicious emergency request using emotional pressure to demand money. | urgency/emotional | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00023 | Kaffaltiin clinic xiqqaa bira hin geenye, garuu account irraa bu’e, receipt fakkeeffame qabu. | Ergaan kenname kun akka rakkoo dhugaa (legitimate complaint)tti ramadamuu qaba. Sababni isaas, ergichi kaffaltii seera-alaa ta'e, receipt sobaa, fi maallaqa account irraa haqame ilaalchisee waan ibsuufi.
**Gabaasa Qorannoo fi Qoodinsa:**
* **Gosa Ergaa:** Complaint (Kommii)
* **Sadarkaa Fudhatamummaa:** Legit (Dh... | Gochaalee armaan gadii hordofuun ergaa Oromoo-Afaan Ingiliziin barreeffame qorachuun, akkaataa itti qoodamu (classification) murteessi:
1. **Ergaa Qorachuu**: Ergaa kenname xiyyeeffannoon dubbadhu.
2. **Qoodinsa (Classification)**: Gosa ergichaa (fakkeenyaf, complaint, legit, none) fi sadarkaa fudhatamummaa isaa adda ... | neutral | SMS | Normal complaint about transaction, agent, or support issue. | none | none_complaint | complaint | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00024 | Halkan ergaa dhufe: ani Hawi, bilbilli koo bade, qarshii 120 ergi, case 14317 waliin. | Ergaan dhufe kun balaa diinagdee fi nageenya saibirii guddaa qaba. Kanaaf, of eeggannoo jabaa qabachuun dirqama dha.
**1. Madaala Ergaa Dhufe**
Ergaan "Halkan ergaa dhufe: ani Hawi, bilbilli koo bade, qarshii 120 ergi, case 14317 waliin" jedhu kun soba ta'uu isaa mirkana'a. Namni dhugaan rakkoon isaa argame bilbila dh... | Hojiiwwan armaan gadii raawwadhu:
1. Ergaa dhuftu madaali:
"Halkan ergaa dhufe: ani Hawi, bilbilli koo bade, qarshii 120 ergi, case 14317 waliin."
2. Ergaan kun amala 'mukkuu hatattamaa' (phishing scam) qabaachuu isaa mirkaneessi. Amaloota shakkisiisaa ta'an akka 'gaaffii hatattamaa', 'dhiibbaa yaadaa', 'haasaa baank... | authoritative | branch_chat | Suspicious emergency request using emotional pressure to demand money. | urgency/emotional | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00025 | Herreega dormaa ta'e tokko akka hin ta'ne gochuuf foormii kam guutuu qaba, lakkoofsa 0963641942 irraa? | Nagaa isiniif haa ga'u. Gaaffiin keessan waan nageenya odeeffannoo fi seera qabeessummaa dinagdee ilaallatu waan ta'eef, gorsa ifaa fi eeggannoo qabuun dhiyeessuun baay'ee barbaachisaadha. Saamichaa odeeffannoo fi sobummaan yeroo ammaa dabalaatii waan jiruuf, akkaataa foormiin kun akka qindeeffamu fi wantoota biroo irr... | Maaloo gorsa kennaa:
1. **Foormii Guutuu:** Foormii barbaachisaa ta'e tokko qindeessi akka namni tokko 'Herreega dormaa' (fake account) hin taane mirkaneessu. Foormii kana keessatti lakkoofsa bilbilaa **0963641942** jedhamu akka galmaa'u godhi.
2. **Seera Qabeessummaa Kaffaltii Mobaayilaa Oromoo:** Kaffaltiin mobaayi... | frustrated | WhatsApp | Normal request about official account verification requirements. | none | none_account_verification | verification_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00026 | Koodii USSD balance check jedhu akka naaf himtu, halkan ergame. | Balansii herrega maallaqa mobaayilii keessanii haala **seera qabeessa** ta'een ilaaluuf, karaa **USSD** fayyadamuu dandeessu. Tajaajila Telebirr (Ethio Telecom) fayyadamtootaaf, koodii *127# bilbila keessan irratti galchuun filannoo balansiin ilaalu filattan. Kun tarkaanfii **seera qabeessa** ta'e kan dhaabbata telekoo... | Gocha seera qabeessa USSD balance check jedhu akka naaf himtu; halkan ergame.
Gaaffiin koo: Balansiin herrega maallaqa mobaayilii akka ilaalamuuf, toftaa seera qabeessa ta'e naaf ibsi.
Yeroo kana, haala walxaxaa maallaqa mobaayilii Oromoo keessatti balansiin ilaaluuf fi mallattoolee riskii qorachuuf, toftaa sintetiki... | formal | USSD | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00027 | Ejensichi gaafateera, garuu ani hojjettaa waajjira damee deemuu filadha, lakkoofsa ergaa 14 waliin. | **Xiinxala Seeraa fi To'annoo Riskii – Tajaajila Maallaqaa Soorataa**
**1. Xiinxala Seeraa fi Haala Herreegaa**
Akkaataa qajeelfama Banqii Biyyaalessaa Itiyoophiyaa (NBE) fi seera AML/CFT tiin, mirkanaa'inni eenyummaa (KYC) bu'ura seera tajaajila maallaqaa ti. Haalli `herreega_mirkanaa'ina_hin_jirre` jedhu, ragaa mirk... | Ejensichi gaafateera, garuu ani hojjettaa waajjira damee deemuu filadha, lakkoofsa ergaa 14 waliin.
Gaaffii seeraa waa'ee barbaachisummaa mirkanaa'ina herreega (account verification).
Seeraa:
herreega_mirkanaa'ina_hin_jirre
hin_jirre
xinqaa
xinqaa
haasaa_dhabbataa
kabajaa
gaaffii_mirkanaa'inaa
Sadduu walxumura maall... | formal | branch_chat | Normal request about official account verification requirements. | none | none_account_verification | verification_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00028 | Investigation irraa maqaa kee haquuf qarshii 1500 barbaanna jedhu, receipt fakkeeffame qabu. | **Message Content**: "Investigation irraa maqaa kee haquuf qarshii 1500 barbaanna jedhu, receipt fakkeeffame qabu."
**Threat Type**: police_impersonation, advance_fee_fraud
**Authority Impersonated**: Police or Judicial Investigation Unit
**Severity Level**: High
**Urgency Level**: High
**Channel**: SMS
**Tone**: Aggre... | # Task: Analyze Suspicious Oromo SMS for Fraud Detection
You are an expert fraud analyst specializing in East African mobile-money scams. Your goal is to assess the provided short Oromo service message, identify fraudulent patterns, and generate a structured analysis row for machine learning training.
## Input Messag... | formal | SMS | Suspicious message impersonating police or legal authority. | authority | police_impersonation | pressure | fraud | Fraudulent Oromo mobile-money pattern involving police impersonation; synthetic row for ML training. | high | high |
OMMF-00029 | Unknown sender verification SMS dogoggore jedhee, 381620 nuuf deebisi jedha, lakk. ergaa 58 waliin. | ### 1. Content Translation & Interpretation
**Original Oromo Text:** "Unknown sender verification SMS dogoggore jedhee, 381620 nuuf deebisi jedha, lakk. ergaa 58 waliin."
**English Translation:** "Claiming the verification SMS from an unknown sender is incorrect/failed, it says send 381620 back to us, with message nu... | ### Task Description
Analyze the provided synthetic data row designed for machine learning training. The data represents a fraudulent Oromo mobile-money pattern involving OTP (One-Time Password) theft, characterized by an urgent tone and a credential request.
### Input Data
Please process the following raw input exact... | urgent | call | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00030 | Otipii 668186 akka hin expire taane jechuun sitti dhiibbaa godha, receipt fakkeeffame qabu. | This pattern represents a critical and severe security threat that demands immediate vigilance. The manipulation tactic identified here is deeply concerning, targeting users through psychological pressure and forged documentation. It is imperative to understand the mechanics of this fraud to prevent irreversible financ... | # Task: Analyze Fraudulent Mobile Money Pattern
Analyze the following synthetic data row representing a fraudulent Oromo mobile-money pattern involving OTP theft. The scenario involves an intimidating branch chat from Yabelo where a fake receipt is used to pressure a user into sharing an OTP.
## Input Data
The follow... | intimidating | branch_chat | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00031 | Obboleessi kee balaa konkolaataa keessatti miidhame jedhanii wallet kanaaf kaffali, group daldalaa keessaa. | Haalichi yaaddessaa ta'ee jira. Haaxxummaan wallet fi balaa konkolaataa sobaa kan WhatsApp irratti raawwatamu, dhiibbaa miiraa fi ariifachiisuu fayyadamuun maallaqa ummataa hatuun beekama. Kaayyoon daataa kanaa leenjii ML tiif oolchuun haaxxummaa adda baasuuf ta'us, qabiyyee haaxxummaa sirrii ta'e babal'isuun balaa nag... | # Hojii: Uumii Daataa Leenjii ML (Machine Learning) Afaan Oromoo
Gartuu daldalaa keessaa ergaan 'wallet' miidhama balaa konkolaataa sobaa (haaxxummaa) fakkaatu erguun maallaqa dhiibbaa miiraatiin gaafachuu agarsiisa. Yeroo ammaa haaxxummaa hatattamaa, ariifachiisuu, fi dhiibbaa miiraa ol'aanaa kan WhatsApp irratti hub... | aggressive | WhatsApp | Suspicious emergency request using emotional pressure to demand money. | urgency/emotional | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00032 | Liqii dhibbaa hin qabne siif kenna jedhu, account statement sobaa gaafata, call gabaabaa booda. | **Gabaasa Qindeeffama Gocha Fraudii**
**1. Ramaddii Gochaa**
* **Gosa:** Gowwoomsi Liqii Sobaa (Fake Loan Scam)
* **Ramaddii:** Fraud / Deception
Ergaan kun liqii dhibbaa hin qabne kenna jedhee namoota harkisa. Garuu, liqiin kun akka kennamuuf "account statement" sobaa fi odeeffannoo dhuunfaa gaafata. Kunis mala namoo... | Gocha fraudii kana qoradhuu fi qoodi:
1. **Qabiyyee Qoratamu**:
"Liqii dhibbaa hin qabne siif kenna jedhu, account statement sobaa gaafata, call gabaabaa booda."
2. **Daataa Qindeeffamte **(Metadata)
- Suspicious fake loan offer requiring fees or sensitive information.
- fraud
- fake_loan
- urgency
... | neutral | call | Suspicious fake loan offer requiring fees or sensitive information. | urgency | fake_loan | deception | fraud | Fraudulent Oromo mobile-money pattern involving fake loan; synthetic row for ML training. | medium | medium |
OMMF-00033 | Baankii Abaay irraa jedhamee, yoo mirkaneessuu baanne balansiin keenya dhaabbata; torban darbe ergame. | # Xiinxala Nageenya Saayiberii: Adeemsa Jalallaa Maallaqa Mobaayilaa fi Baankii
## 1. Qabiyyee Fayyadamaa (User-Supplied Content)
Qabiyyeen armaan gadii akkaataa jirutti (verbatim) eegameera:
---
Baankii Abaay irraa jedhamee, yoo mirkaneessuu baanne balansiin keenya dhaabbata; torban darbe ergame.
Ergaan shakkisiisaa ... | Gochaalee armaan gadii raawwadhu:
1. **Qulqullina Afaanii fi Hiika**: Barreeffama kenname keessatti dogongorota spellii, caasaa himaa hin guunne, fi jechoota hin beekkamne sirreessi. Jechoota hin beekkamne yoo ta'an, hiika isaanii xiinxxaluun jecha knownitti jijjiiri.
2. **Ibsa Jechoota Teeknikaa**: Jechoota teeknika... | polite | SMS | Suspicious message impersonating a bank or mobile money provider. | authority | bank_impersonation | deception | fraud | Fraudulent Oromo mobile-money pattern involving bank impersonation; synthetic row for ML training. | high | high |
OMMF-00034 | Order godhee haqe, maallaqa wallet keessa deebisee yoom naaf kennaa, case 16388 waliin? | Kabajamoo,
Gaaffii keessan waa'ee deebii kaffaltii (refund) order haqameef, kan case lak. 16388 fi ergaa wallet lak. 6388 waliin walqabatu, qorannoo seera qabeessa ta'e raawwateerra.
Odeeffannoo qorannoo, qubannoo wal-xaxaa maallaqa sochii Oromoo, fi qajeelfama tajaajila maallaqaa hordofuun, deebiin kaffaltii case ka... | Gaaffii seera qabeessa haala deebii kaffaltii ykn jijjiirama kaffaltii fashalee ilaaluun deebi'aa.
**Qubannoo wal-xaxaa maallaqa sochii Oromoo seera qabeessa**: Safara sintetikaaf leenjii Bara Soba (ML) fi review namootaaf kan eeggamu.
**Ergaa wallet Oromoo-Inglizii lak. 6388**: Deebii kaffaltii fi qubannoo ergituu d... | formal | call | Normal request about refund status or failed payment reversal. | none | none_refund | refund_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00035 | Call irratti code dubbisi, sirna haaromsina jechuun si ariifachiisa, group daldalaa keessaa. | Haalli kun balaa guddaa fi riskii olaanaa (high) qaba. Ergaan "Call irratti code dubbisi, sirna haaromsina jechuun si ariifachiisa, group daldalaa keessaa" jedhu, mallattoo saamichaa maallaqa mobaayilii fi hatiimmaa OTP (otp_theft) ifaa ta'eedha. Xiinxalli isaa akka armaan gadiitti ta'a:
1. **Gaaffii Kodii Mirgaa fi H... | Gocha seera-alaa kana ilaalchisee xiinxala dhiheessi: "Call irratti code dubbisi, sirna haaromsina jechuun si ariifachiisa, group daldalaa keessaa."
Malattoooota riskii armaan gadii hundaa hubachuun, akkasumas gocha kana adda baasuuf gargaara:
- Suspicious request for an OTP, PIN, or account code.
- fraud
- otp_theft
... | formal | branch_chat | Suspicious request for an OTP, PIN, or account code. | urgency | otp_theft | credential_request | fraud | Fraudulent Oromo mobile-money pattern involving otp theft; synthetic row for ML training. | high | high |
OMMF-00036 | Customer support, balance koo lama adda fakkaata, naaf mirkaneessaa, lakk. ergaa 71 waliin. | Nagaa haa ta'u! Gaaffii keessan irratti hunda'uun, waa'ee balaaqsii (balance) keessan lama adda fakkaatu kan argitanii fi sababa isaa akkaataa itti hubattanii fi furmaata argachuu dandeessan gadi fageenyaan ibsa.
**1. Haala Gaaffichaa fi Sababa "Lama Adda Fakkataa" Jedhame**
Yeroo baay'ee, yommuu bilbila keessan irraa... | Gochaalee kana irratti hunda'uun, bilbila Oromoo Agaro irraa dhufe, gaaffii balaaqsaa (balance inquiry) ilaalchisee, jecha 'curious' (oowwaa/abjuu qabu) jedhuun ibsame xiinxalaa:
<DATA>
Customer support, balance koo lama adda fakkaata, naaf mirkaneessaa, lakk. ergaa 71 waliin.
Normal request to check mobile money acco... | curious | call | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00037 | Poolisii cyber jedhee wallet kee irratti case jira, qarsii 1500 ergi, bakka Bale jedhee. | **Kun sobaa guddaa dha! Yeroo tokkollee maallaqa ergiitiin!**
Barreeffamni SMS kun haalaan waaddaa ta'ee fi malaammaltummaa (fraud) ta'uu isaa mirkaneessuun barbaachisaadha. Poolisiin Itoophiyaa yookiin qaamni seeraa kamuu bilbilaan ykn SMS'n dhufuun maallaqa akka ergitan gaafachuu hin danda'u. Kun mala jibbamtuu namo... | Gocha sobaa Poolisii Cyber jedhee wallet kee irratti case jira, qarsii 1500 ergi, bakka Bale jedhee adda baasuu fi xiinxaluuf gaaffii kennee jira.
Qubee Afaan Oromoo kan qoramu:
"Poolisii cyber jedhee wallet kee irratti case jira, qarsii 1500 ergi, bakka Bale jedhee."
Malattoowwan xiinxalaa kennaman:
- Suspicious mes... | authoritative | SMS | Suspicious message impersonating police or legal authority. | urgency | police_impersonation | pressure | fraud | Fraudulent Oromo mobile-money pattern involving police impersonation; synthetic row for ML training. | high | high |
OMMF-00038 | Balaa mana keessatti uumame jedhee, photo malee qarshii ergi jedhu, agent ID A139 jedhee. | Yeroo ammaa kana saamichi dijitaalaa fi dhiibbaa miiraa fayyadamuun maallaqa hatuun balaa hamaa fi bal'aa ta'e jira. Gaaffiin daataa sinteetikii (synthetic data) leenjii Machine Learning (ML) tiif qopheessuu yaada barbaachisaa ta'us, daataa ergaa yakkaa guutuu fi sirriitti fakkaatu uumuun yoo of eeggannoon hojjechamuu ... | Gaaffii hatattamaa shakkisiisaa dhiibbaa miiraa fayyadamuun maallaqa gaafatu.
Jalallaa:
- Jalallaa hatattamaa
- Ariifachiisuu
- Olaanaa
- Olaanaa
- WhatsApp
- Hatattamaa
- Dhiibbaa
Haala jalallaa maallaqa mobaayilaa Oromoo hatattamaa of keessaa qabu; row sinteetikii leenjii ML tiif.
Ergaa waliiqabduu Oromoo-Inglizii... | urgent | WhatsApp | Suspicious emergency request using emotional pressure to demand money. | urgency | emergency_scam | pressure | fraud | Fraudulent Oromo mobile-money pattern involving emergency scam; synthetic row for ML training. | high | high |
OMMF-00039 | Credit score kee olkaasuuf qarsii 90 ergi jedhanii si amansiisu, group daldalaa keessaa. | ### Analysis of Suspicious Oromo Mobile Money SMS
**1. Identification of Deception Tactics**
This message employs a calculated mix of false authority and manufactured urgency to bypass the recipient's caution. By framing the request around "improving your credit score," the scammer adopts an **authoritative** tone, mi... | # Task: Analyze Oromo Mobile Money SMS for Fraud
Please review the following case data regarding a suspicious SMS message in the Oromo language. The message attempts to deceive users with a fake loan offer requiring fees or sensitive information.
## Input Data
The following content includes the original message, risk... | authoritative | SMS | Suspicious fake loan offer requiring fees or sensitive information. | reward/urgency | fake_loan | deception | fraud | Fraudulent Oromo mobile-money pattern involving fake loan; synthetic row for ML training. | medium | medium |
OMMF-00040 | Maqaa koon 'Awaday' jedhuun lakkoofsa koo galmaa'uu isaa mirkaneessuu barbaada. | Kabajamaa Awaday,
Gaaffii keessan waa'ee mirkaneessaa lakkoofsa maqaa 'Awaday' jedhamuun galmaa'eef deebii kenna. Haala seeraa fi qajeelfama telekoomunikeeshinii irratti hundaa'uun, wantoota armaan gadii ilaalchisuu barbaachisaa dha:
**1. Haala Mirkaneessaa fi Ergaa Nama Hinbeekamne**
Akka seeraa 'dhimmamirkaaneessaa... | Maqaa koo 'Awaday' jedhuun lakkoofsa koo galmaa'uu isaa mirkaneessuu barbaada. Gaaffii seeraa waa'ee barbaachisummaa mirkaneessaa herreega sirrii ta'e dhiyeessuuf, meeshaalee fi haala armaan gadii keessatti ibsaman hordofuun deebii kennaa:
### 1. Qajeelfama Seeraa fi Haala Waliigalaa
- **Seeraa**: Dhimmamirkaaneessaa_... | formal | USSD | Normal request about official account verification requirements. | none | none_account_verification | verification_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00041 | Customer Feyisa, audit bankii keessa jirta, fee 10000 amma kaffali; ref 731199 irratti. | ### Analysis of Fraudulent USSD Communication
The message provided exhibits several characteristics consistent with financial fraud targeting mobile money users. Below is a calm and measured breakdown of the specific elements involved, an explanation of why this constitutes impersonation, and guidance on how to approa... | # Task: Analyze Fraudulent USSD Message
Analyze the provided Oromo USSD message regarding bank impersonation. Maintain a **calm** tone in your response.
## Input Data
The following content is a synthetic row for ML training, representing a fraudulent Oromo mobile-money pattern involving bank impersonation with high u... | calm | USSD | Suspicious message impersonating a bank or mobile money provider. | urgency | bank_impersonation | deception | fraud | Fraudulent Oromo mobile-money pattern involving bank impersonation; synthetic row for ML training. | high | high |
OMMF-00042 | USSD code balance check isa kam akka ta’e naaf himaa, group daldalaa keessaa. | Ergaan kun gaaffii balansi (qabeenya) seera qabeessa fi dhugaa ta'ee dhiyaateedha.
**Gosa Ergichaa (Category):**
Gaaffii Balansii Seera Qabeessa (Legitimate Balance Inquiry).
**Sababa Murtee:**
Ergichi afaan Oromoo fi Ingilizi walitti makaa fayyadamuun, akkuma namoonni hawaasa keessatti (keessumaa garee daldalaa) haa... | Geejiba Afaan Oromoo fi Ingilizi kan lakkoofsa 5665 qabu, kan gaaffii balance (qabeenya) ilaalu fi context ergaa dhugaa qabu, gurmaa'insa (classify) godhi.
Qabiyyee ergamaa:
USSD code balance check isa kam akka ta'e naaf himaa, group daldalaa keessaa.
Normal request to check mobile money account balance.
legit
none_ba... | neutral | branch_chat | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00043 | PIN koo yaadachuu dadhabe, karaa seera qabeessa ta'een deebisee qindeessuu barbaada, lakkoofsa ergaa 63 waliin. | Xiinxala Ergaa SMS fi Deeggarsa Amalaatiin Walqabatee
Ergaan kun haala PIN yaadachuu dadhabuu waliin walqabatee yaaddoo keessa jiru namtokkoo ykn dhaabbii xiqqaa irraa dhufeedha. Jechootni "Seera qabeessa" fi "deeffarsa bilbila hintaane" yeroo lamaa irra deddeebi'aman, namni kun furmaata nageenya qabeessa fi karaa bil... | Faayilii armaan gadii kan SMS Oromoo Wallaggaa irraa dhufe xiinxali. Galmeen kun waa'ee 'deggersa amalaatiin' (behavioral support) yoo ta'u, sura (tone) ergaa kanaa 'dhaga'uu barbaaduu' (seeking to be heard) irratti fuulleffachuu qaba.
Gaaffiin kee: Sura (tone) ergaa kanaa akkamitti 'deggersa amalaatiin' wal-qabata? M... | curious | SMS | Normal customer support request about app or service issues. | none | none_customer_support | support_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00044 | KYC update official branch irratti gochuu nan barbaada, torban darbe ergame. | Baga nagaan dhuftan. Qubannoo kenname irratti hundaa'uun, ergaan KYC (Ammantiif Beekumsa Ajajaa) update ilaalchisee torban darbe ergame kun, sobaa (fraud) ta'uu isaa kan agarsiisu mallattoo hin jiru; kunis gaaffii baankii seera-qabeessa ta'uu danda'a.
Sababoota murtii kanaaf gargaaran:
1. **Kaayyoon ergaa** - KYC dame... | Gocha haaraa KYC (Know Your Customer - Ammantiif Beekumsa Ajajaa) tiyin baankii seera-qabeessa irratti gochuu nan barbaada; kunis torban darbe ergameera.
Qubannoo armaan gadii kan kenname irratti hundaa'uun, haala mirkaneessuu herregaa (account verification) Oromoo USSD fayyadamuun, yeroo ammaatti soba (fraud) ta'uu y... | curious | USSD | Normal request about official account verification requirements. | none | none_account_verification | verification_request | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00045 | Customer support, balance koo lama adda fakkaata, naaf mirkaneessaa, Dilbata ergame. | Based on the analysis of the provided mobile money interaction, here is the structured classification:
* **Intent**: Legitimate. The user is requesting a standard verification of their account status.
* **Category**: Balance Inquiry. The message specifically asks to confirm the current funds available ("balance ko... | # Task: Classify Oromo-English Mobile Money Message
Analyze the provided data row representing a customer support interaction. Classify the message based on the following criteria:
- **Intent**: Determine if the request is legitimate.
- **Category**: Identify the specific type of inquiry (e.g., balance check).
- **Ris... | curious | USSD | Normal request to check mobile money account balance. | none | none_balance_inquiry | inquiry | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00046 | Baga gammadde, badhaasa 1200 argatte; tax xiqqoo kaffali, receipt fakkeeffame qabu. | **Akeekkachiisa Dhaqqabaa: Sobaa Badhaasaa Meki irraa Dhufe**
Yeroo ammaa kana, odeeffannoon "Baga gammadde, badhaasa 1200 argatte" jedhuun bilbila Meki irraa dhufe, sobaa maallaqa saamuuf karoorfamee (prize scam) ta'uu isaa mirkaneessuun barbaachisaadha. Jechootni "tax xiqqoo kaffali" fi "receipt fakkeeffame qabu" je... | Gochaa sobaa kan maallaqa ykn odeeffannoo dhuunfaa gaafatu, badhaasa ykn badhaasa sobaa ta'ee ibsi. Gocha kun akka sobaa (fraud), sobaa badhaasaa (prize_scam), badhaasa (reward), sadarkaa rakkoo xiqqaa (low) hanga giddugaleessaa (medium), bilbilaa (call), akka taasisaa (authoritative), fi soba (deception)tti ramadi. Ku... | authoritative | call | Suspicious prize or reward claim asking for payment or credentials. | reward | prize_scam | deception | fraud | Fraudulent Oromo mobile-money pattern involving prize scam; synthetic row for ML training. | medium | low |
OMMF-00047 | Appiin yeroo payment cufame, maallaqni garuu cite, group daldalaa keessaa. | Gabaasa Qorannaa: Gaaragalli Case – Oromo Mobile Money (WhatsApp)
**1. Ibsa Rakkoo (Complaint Description)**
Appichi yeroo kaffaltiin (payment) cufamu maallaqni garuu citee hafe; kunis garee daldalaa (group daldalaa) keessatti ta'ee argame. Kun rakkoo sirna walqunnamtii fi jijjiirraa maallaqaa gidduutti uumamu kan aga... | Gaaragalli case Oromo mobile money WhatsApp kana irrattii xiyyeeffachuun, complaint fi risk signals akka armaan gadiitti tarreeffaman qoradhu:
Appiin yeroo payment cufame, maallaqni garuu cite, group daldalaa keessaa.
Normal complaint about transaction, agent, or support issue.
legit
none_complaint
none
low
low
WhatsA... | formal | WhatsApp | Normal complaint about transaction, agent, or support issue. | none | none_complaint | complaint | legit | Legitimate Oromo mobile-money interaction pattern; synthetic row for ML training and human review recommended. | low | low |
OMMF-00048 | Polisiin Adaamaa irraa si barbaada jechuun code 130523 gaafata, call gabaabaa booda. | Ergaan isin qunname kun akkaan shakkisiisaa fi balaa nageenya fi qabeenya keessanii irratti qabu dha. Kun hojii seera-alaa (scam) ta'uun ifa dha; poolisii fakkeeffachuun maallaqa saamuuf karoorfame. Deebii kennuun yookiin kodee qoodachuun balaa guddaa fidu danda'a.
**Kaayyoo Ergichaa:**
Kaayyoon ergaa kanaa qabeenya k... | Gochaalee fakkeeffamuu poolisii irratti xiyyeeffachuun, ergaa gabaabaa fi shakkisiisaa armaan gadii madaali. Ergaan kun qaama seeraa yookiin poolisii fakkeeffate irraa dhufe jedhama.
Qooddoota ergichaa:
- Jalallii
- Fakkeeffamuu poolisii
- Abbummaa/Ifa ta'uu
- Olaanaa
- Olaanaa
- Bilbilaa
- Ifa ta'uu
- Dhiibbaa
Bu'ur... | urgent | call | Suspicious message impersonating police or legal authority. | authority/urgency | police_impersonation | pressure | fraud | Fraudulent Oromo mobile-money pattern involving police impersonation; synthetic row for ML training. | high | high |
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