Model: rendulic/setfit-ll-MiniLM-L6-v2-email-fraud-2024-05-18
Author: rendulic
Pipeline: text-classification
Library: setfit
Tags: setfit, safetensors, bert, sentence-transformers, text-classification, generated_from_setfit_trainer, arxiv:2209.11055, base_model:sentence-transformers/all-MiniLM-L6-v2, base_model:finetune:sentence-transformers/all-MiniLM-L6-v2, model-index, region:us
Base models (finetune): id: sentence-transformers/all-MiniLM-L6-v2
Card metadata: library_name: setfit
tags: setfit, sentence-transformers, text-classification, generated_from_setfit_trainer
base_model: sentence-transformers/all-MiniLM-L6-v2
metrics: accuracy
widget: James


From: The Desk of Ajibola James
Senior Manager: Pacific International Bank PLC.
                40 Marina Street
                Lagos

Dear friend,

First, I must solicit your confidence in this transaction. This is by virtue 
of its nature being utterly confidential and  top secret. We have decided to 
contact you due to the urgency  of this  transaction, as we have been reliably 
informed of your discretness, trustworthy and ability to carry out legitimate  
business.

THE PROPOSITION: An American, Mr. Shaline Adam, an Oil merchant with the 
Federal Government of  Nigeria, until his death with his whole family on an 
EgyptAir Flight #990, which  crashed into the Atlantic Ocean on October 31, 
1999, banked  with us at Pacific International Bank Plc Lagos and had a 
closing balance of US$3.5,000,000.00 (Three Milion Five Hundred Thousand 
United States  Dollars Only) as at the end of September, 2000. Attached here   
is a CNN webpage on the unfortunate crash in 1999:   
http://www.cnn.com/US/9911/02/egyptair990.list/index.html

Valuable efforts have been made by the bank to get in touch  with any of the 
Adam's family or relative, but to no avail. His Next of Kin was his wife that 
was involved in the crash so for now there is no trace of his family.

It is because of the perceived impossibility of locating a relative of the 
Shaline Adam's family (since all his family are dead) that the bank is making 
plans to ceed the said amount to the Defence Ministry for the procurement of 
weapons of war. In order to avert this ugly situation, few of my colleagues 
and I have decided to contact you and seek your   permission to have you stand 
as a relative to Late Shaline Adam so that the total amount of US$3.5 Million 
Dollars will be processed and released in your favour into your personal 
account.

All documents and proofs to enable you get this fund will be   carefully 
worked out. We have secured from the probate, an   order of Madamus, to locate 
any of the deceased beneficiary.   Be rest assured that this transaction is 
risk-free. Also, your share for offering to assist us and provide the 
receiving account will be 10% of the total sum, while 90% will be for my 
colleagues and I, which also would be in your account for safe custody and 
probable future investment purpose in your country.

As soon as we receive an acknowledgement of your willingness    to accept our 
proposal, we shall furnish you with further details as we concluded all 
arrangements to have the money transferred to you within 7 working days from 
the date of commencement.

If this proposal is acceptable to you, then furnish us with your most 
confidential telephone and fax numbers  at which   time an application for the 
fund release will be forwarded in your favour.

Thank you in advance for your anticipated cooperation.

Regards,

Ajibola James

Alternative mail:jrade2000@caramail.com, My Compliment


From: Dr. Rasheed S. Abubakar,

Dear Friend,

My Compliment to you,

I guess this letter may come to you as a surprise since I had no 
previous correspondence with you.

I am sending you this mail on behalf of the chairman tender board of 
Independent National Electoral Commission (INEC) MR. SETTLEY DAZE. We 
got your contact in our search for a reliable person to handle a very 
confidential transaction involving the transfer of Forty Nine Million, 
Five Hundred Thosand United States Dollars US$49.5Million.

The above fund is not connected with arms, drugs or money laundering. 
It is the product of an over invoiced Contract awarded in 2001 by INEC 
to a foreign company for the construction of high rise estate in the 
federal capital territory.

The contract has long been executed and payment of the actual contract 
amount has been paid to the foreign contractor leaving the balance, 
which my colleague and I now want to transfer out of Nigeria into a 
reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts. Hence we 
have chosen you to front and support us as the beneficiary to be paid. 
If you are interested in the proposal kindly get back to me by sending 
me your letter of acceptance along with your direct telephone and fax 
numbers, For your support and partnership, please reply me to negotiate 
your fees or the percentage you wish to be paid when the funds arrive 
your bank account. 

Further details about this transaction will be discussed in the 
subsequent correspondence. Note also that the particular nature of your 
business is irrelevant to this transaction and all local contacts and 
arrangements are in place for a smooth and successful conclusion of 
this transaction.

Be informed that we are aware of the way email proposals of this type 
are being sent from this part of africa and as regards that, you should 
please treat this with utmost attention knowing fully well that you 
cannot and will not be compelled to assist us if you are not disposed 
to.

Contact me via my email account or you also reach me on this email 
account she_rashabubakar@yahoo.com with your contact telephone and fax 
numbers on response, I will call you for a discussion.

Thank you as I await your response.

Sincerely,


Dr. Rasheed S. Abubakar., How to resolve!


www.rewire.comInternational Financial Services - RewireInternational Financial Services - RewireGood Day YvonneOpen the attach file sent ,after the departmental payment receipt has be uploaded we also sent awareness letter note to Mr chalan which should be sent to your bank directly by chalan,Please ensure chalan uploads the departmental payment receipt receipt as soon as possible because the amount to your account is more than $100,000 when converted from pound sterling to USD,please write him (chalan)as soon as possible to settle thisKind RegardsReire Paying Deptwww.rewire.com, Introduction/Business Proposal


My Dear Friend , 
GREETING!!!.With a humbled heart I commit myself this day to write 
and ask for your benevolence and kind consideration of 
my families plight for assistance. I am making this contact on behalf of my
 family not minding the consequences but hoping that you would understand our
 predicament and come to our aid and assist us. I would also kindly apologize
 for any inconvenience or embarrassment this might cause your person, as we
 neither know each other personally nor have had any previous contact or
 correspondence. 
I am Julius Nsekou Mobutu Sese Sekou,son of the late president Mobutu Sese Sekou
 of the Congo Democratic Republic(former Republic of Zaire). 
There was unrest (war) in my country which resulted in the overthrow and
 eventual of my father President 
Mobutu Sese Sekou.My family members have since escaped 
to Morocco while i am presently in Nigeria(West Africa) on political asylum. 
Due to the political crisis,no member of my family can go back to the Congo
 Democratic Republic or transact any business investment there,also my fathers
 properties have been seized and Bank accounts frozen by the Government of
 Lawrent Joseph Kabila. 
Before my father died ,he deposited the sum of $50.5 MILLION(USD) CASH in a
 PRIVATE SECURITY VAULT in Europe.Please we need your assistance in moving and
 securing this money in your bank accounts abroad,my family will compensate you
 adequately with 20% of the total amount for your assistance and co operation. 
My family will want to invest this money abroad,and for this reason, i sincerely
 appeal to you to help us in setting up this business.May i also state that you
 will advice on areas of investment as regards your business and your country as
 the families foreign partner. 
I look forward to further co-operation from you and will be grateful for your
 immediate response through the underlisted mediums. 
Reply back to E-mail: sekou_family@fsmail.net
Yours Sincerely, 
Julius Nsekou Mobutu & Entire Family., FAMILY BUSINESS ASSISTANCE


HIGHLY CONFIDENTIAL
FROM: Prince Tunde O Adisaraki 
MOBILE:234-90-509398
MOBILE:234-80-33254029
FAX:234-92726808
 
 
Greetings, 
 
This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
 
However,I am the first son of his Royal Majesty, Iginawari Nweke Adisaraki III  and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 28,000,000.00 (Twenty eight million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria.
 
So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes.  So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. 
 
But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment entials.Based on this instance I and my family have unanimously decided to give you 20% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter, the term shall be varied. 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 70% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not drug money and it is not money from arms deal.
Though you have to maintain high degree of confidentiality on this matter. 
 
I will give you all proof of deposit and existence of money once urged and fully satisfied with you capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.
 
I required also your private phone and fax numbers for easy communication.I am waiting for your quick response through my private phone or fax Number.
 
I am waiting for your quick response. 
 
Yours faithfully, 
 
Prince Tunde Olusola Adisaraki (For the Family)
pipeline_tag: text-classification
inference: yes
model-index: name: SetFit with sentence-transformers/all-MiniLM-L6-v2
results: task: type: text-classification
name: Text Classification
dataset: name: Unknown
type: unknown
split: test
metrics: type: accuracy
value: 0.96875
name: Accuracy
verified: no
Likes: 0 | All-time downloads: 2085
Created: 2024-05-18 22:50:04