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I'm sending you this email to confirm that the payment of $10,000 has been made to your account. Please let me know if everything looks good on your end. | 2suspicious
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I'm planning to purchase a new laptop for my daughter's birthday. Can you please send me the invoice for the laptop and the payment details so I can proceed with the transaction? | 0normal
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I'm planning to send $10,000 to my friend in the UK for a business venture, but I need to pay a fee to a third-party service to facilitate the transfer. They will take care of the paperwork and ensure everything is done correctly. I'll be reimbursed by my friend once the transfer is complete. | 0normal
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I'm planning to send $10,000 to my friend in the UK for a business partnership, but I need to use a wire transfer service because my friend's bank doesn't accept international bank transfers. Can you help me with the process? | 0normal
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I'm planning to transfer $10,000 to my friend's account in the UK as a gift, but I need to know the best way to do it without any issues with the bank. Can you advise on the process and any fees involved? I've heard mixed reviews about the transfer services. | 2suspicious
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Dear customer support, I'm writing to inform you that I've received a large sum of money from a friend who's moving abroad and needs me to hold onto some money for him until he settles in. I'll be sending you a wire transfer receipt as proof. Please expedite the transfer of $10,000 to his new account. Thank you. | 2suspicious
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The client wired $10,000 to our company's account and asked us to send $8,000 to a supplier in Europe. They mentioned that the payment is for a legitimate business transaction, but the supplier's website is not listed on our usual vendor list. The client also asked us to keep this transaction confidential. | 2suspicious
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I'm planning to send $10,000 to my friend in Europe for a business venture. Can you help me with the transfer process and any necessary paperwork? | 0normal
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I've been working on the project for months now, and I'm starting to get a bit worried about the timeline. I've noticed that the stakeholders are getting impatient, and I'm not sure if we can meet the deadline. I've tried to communicate with them, but they seem to be getting more aggressive by the day. I'm starting to feel like I'm being set up for failure. Can you help me figure out what's going on and how to get back on track? | 2suspicious
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I'm planning to send $10,000 to my friend in Europe to help him with his business. He's been struggling to get a loan and I want to support him. I'll be using a money transfer service to send the money, and I'll make sure to keep a record of the transaction. | 0normal
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Dear John, I'm writing to confirm that the payment of $10,000 has been received and the goods will be shipped out within the next 24 hours. Please find the tracking number attached to this email. Best regards, Emily | 0normal
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Dear John, I'm writing to inform you that the payment for the services rendered has been successfully transferred to your account. The transaction ID is 1234567890 and the amount is $10,000. Please confirm receipt of the payment by replying to this email. | 0normal
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Dear John, I've been thinking about our previous discussion regarding the payment for the services rendered by your company. I've attached the invoice for the outstanding balance of $10,000. Please let me know if you have any questions or concerns regarding the payment. Best regards, Emily. | 0normal
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Dear John, I've been in contact with a potential client who is interested in purchasing a large sum of goods from us. They are willing to pay in cash and have asked if we can accept a wire transfer to a specific account. I've reviewed our company's policy and it seems we can accept the payment method they've chosen. I've attached the contract for your review. Please let me know if everything looks good to you before I proceed with the payment processing. | 0normal
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I'm planning to send $10,000 to my friend in the UK for a 'gift'. Can you help me with the transfer process? | 2suspicious
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I'm planning to send a wire transfer to a supplier in Europe for our upcoming marketing campaign. Can you please provide me with the recipient's IBAN and SWIFT code so I can initiate the transfer? | 0normal
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I'm planning to send $10,000 to my friend in the UK for a charity donation. Can you help me with the transfer process? | 0normal
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I'm sending you a wire transfer of $10,000 to cover the costs of the new equipment. Please confirm receipt and let me know when you'll be able to receive the funds. The transfer details are as follows: Account Number: 123456789, Routing Number: 987654321, and the SWIFT code for the beneficiary bank is ABCD1234. | 2suspicious
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I'm planning to send you a wire transfer of $10,000 for the purchase of the new equipment. Can you please confirm the account details for the transfer? I've been informed that the funds will be used for a legitimate business expense and will be reimbursed by the company. I've attached the invoice for your reference. | 0normal
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I'm planning to send $10,000 to my friend in another country to help him with a business venture. I'll be using a wire transfer service to send the money. The money is a gift, and I won't be expecting anything in return. | 0normal
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Dear John, I'm writing to inform you that our company is looking to expand its operations in the Asia-Pacific region. We're considering partnering with a local firm to establish a new office. I'd like to schedule a meeting with you to discuss the details. Please let me know your availability. | 0normal
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Dear John, I'm writing to inform you that the payment for the services rendered has been successfully transferred to your account. The amount is $10,000. Please confirm receipt of the funds by replying to this email. Thank you for your cooperation. | 0normal
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I'm planning to invest in a new business venture with a friend who has a proven track record of success. We're discussing the terms of our partnership, including how we'll split profits and losses. I'm considering setting up a joint bank account to manage our finances. | 0normal
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Dear John, I'm reaching out to inform you that our company's financial reports have been compromised. We've received a ransom demand from an unknown entity. Please be cautious with any transactions until further notice. | 2suspicious
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I've been working on the Smith account for the past few weeks, and I think I've found some discrepancies in the expense reports. The numbers don't add up, and I'm starting to suspect that there might be some embezzlement going on. I'm not sure if I should bring it up with the manager or the HR department. Can you help me decide? | 2suspicious
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I'm planning to send you a wire transfer of $10,000 to cover the expenses for the new marketing campaign. Can you please confirm your bank account details so I can proceed with the transfer? | 0normal
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Dear John, I'm writing to inform you that the quarterly sales figures for the Smith account have been finalized. The total revenue is $250,000, with a profit margin of 12%. I've attached the detailed report for your review. Please let me know if you have any questions or concerns. | 0normal
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I'm writing to inform you that we've received a wire transfer of $10,000 from a client in the Cayman Islands. The client has requested that we send the funds to a bank account in the British Virgin Islands. Please confirm if this is a legitimate transaction and if we can proceed with the transfer. | 2suspicious
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I'm planning a business trip to Tokyo and was wondering if you could help me book a hotel room and make some reservations at a local restaurant. Can you also arrange for a car to pick me up from the airport? | 0normal
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I'm reaching out to you regarding the recent changes to our company's financial policies. As you know, the new policy requires all employees to submit their expense reports within a week of the transaction date. I've noticed that there's been a delay in submitting the reports for the past quarter, which has resulted in a significant discrepancy in our financial records. I'd like to request that you provide an explanation for the delay and a plan to rectify the situation. Please let me know if you have any questions or concerns. | 0normal
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Dear John, I'm writing to inform you that we've received your payment of $10,000 for the consulting services you provided to our company last quarter. We've processed the payment and it's now reflected in our accounting records. Please note that we've also deducted the 10% commission as per our agreement. If you have any questions or concerns, please don't hesitate to reach out to me directly. Best regards, Emily | 0normal
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A company is sending a large sum of money to a shell company in a tax haven. The company claims it's a legitimate business transaction, but the recipient company has no website, no employees, and no public records. The sender is asking the recipient to use a specific payment method, which is not the standard method used by the company. | 2suspicious
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Dear John, I've been thinking about our previous conversation regarding the transfer of funds to your account. I've attached the necessary documents for the transaction. Please review and let me know if everything is in order. | 0normal
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I'm planning to send $10,000 to my friend in another country. I'll be sending it via Western Union. Can you help me with the transfer process? | 0normal
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I'm planning to send a wire transfer of $10,000 to a supplier in Europe. Can you please verify the recipient's bank account details and ensure the transfer is secure? | 0normal
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I'm planning to transfer $10,000 to my friend's account for a business deal. He's been my business partner for years, and I trust him completely. I just need to know if this is the best way to do it. Can you confirm if this is a secure method? | 0normal
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Hi, I'm reaching out to you because I need your help with a project. I've been following your work and I think you're the best person for this task. Can we schedule a meeting to discuss further? | 0normal
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Dear John, I've been trying to understand the financial reports for the last quarter. I noticed that there are some discrepancies in the income and expenses. Can you please clarify the difference between the two? I'd appreciate it if you could send me the detailed breakdown of the transactions. Thank you. | 0normal
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Dear John, I've been trying to reach you regarding the recent changes in the company's financial reports. I noticed a discrepancy in the quarterly profits and I'd like to discuss it with you further. Can we schedule a meeting for next week? | 0normal
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I'm sending you this email to confirm that the payment has been made to your account. The payment was made in the form of a wire transfer. The amount was $10,000. The payment was made on the 10th of this month. The payment was made to your account number 1234567890. | 2suspicious
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I'm planning to send $10,000 to my friend in the UK for a business partnership, but I need to know if I can do it through a wire transfer or if it's better to use a cryptocurrency exchange. | 0normal
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Dear John, I'm writing to confirm that the payment for the new marketing campaign has been processed. The total amount of $10,000 was transferred to your account on Friday. Please let me know if you have any questions or concerns. | 0normal
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Dear John, I've been trying to reach you regarding the payment for the services rendered by your company. Could you please confirm if the payment has been processed successfully? I've attached a copy of the invoice for your reference. Best regards, Emily. | 0normal
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I'm planning to send $10,000 to my friend in the US to help him with his business. He will then send me $15,000 from his business in the UK. I will then send $5,000 to a charity in the UK. I will then send the remaining $5,000 to my bank account in the US. Is this a normal transaction or is it suspicious? | 2suspicious
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I'm planning to transfer $10,000 from my bank account to my friend's account. The money is for a charity event, and I want to help him out. He's been struggling lately, and I want to support him. I'll just send him the money via wire transfer. He'll be able to use it for the event. | 0normal
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I'm planning to send $10,000 to my friend in another country to help him with his business. He's been struggling to get a loan and I want to support him. I'll send the money via a friend who's traveling abroad. | 0normal
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I'm planning to send 10,000 euros to my friend in another country. Can you help me with the best way to do it without any fees? | 0normal
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I'm planning a trip to Europe and I'm looking for a way to transfer money to my friend who lives there. I was thinking of using a money transfer service that doesn't charge any fees for the transfer. Do you know any? | 0normal
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Dear John, I've been trying to reach you regarding the payment for the services rendered by your company. The invoice number is 12345 and the amount due is $1000. Please let me know if you need any additional information or if there are any issues with the payment. | 0normal
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I've been in contact with a client who wants to transfer $10,000 to a friend in another country. They'll be sending the money via Western Union and I'll be receiving it. I'll make sure to verify the recipient's ID before transferring the funds. | 0normal
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I'm planning to send $10,000 to my friend in another country to help him with his business. He's been struggling to get a loan and I want to support him. I'll just send it through a friend who's traveling and he can hand-deliver it to him. It's just a favor between friends. | 2suspicious
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Hi, I'm reaching out to confirm our meeting for next Wednesday at 2 PM to discuss the upcoming marketing campaign. I've attached the presentation slides for your review. Let me know if you have any questions or need any further information. | 0normal
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I'm planning to send $10,000 to a friend in another country. Can you help me with the transfer process? | 0normal
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I'm planning to send $10,000 to my friend in the UK for a business transaction. Can you please help me with the wire transfer process? | 0normal
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Dear Sir/Madam, I am writing to inform you that we have been made aware of a discrepancy in the payment for the recent order. Our records indicate that the payment was made, but the amount was not credited to our account. We would appreciate it if you could look into this matter and resolve it at the earliest. Thank you for your prompt attention to this matter. | 2suspicious
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I'm planning to transfer $10,000 to my friend's account in the UK. The money is from a sale of my old car. I've been friends with him for years, and he's been helping me with some work projects. He's also been doing some freelance work for me, so I feel like I owe him this favor. I'll be sending the money via wire transfer. Can you please confirm if this is a legitimate transaction? | 2suspicious
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I've been trying to get in touch with you regarding the wire transfer for the new partnership. I've attached the contract and the payment details. Can you please confirm receipt and let me know if everything looks good to proceed? | 0normal
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Dear John, I've been trying to reach you regarding the payment for the services rendered by your company. I've sent you an invoice for $500 on the 10th of last month, but I haven't received any confirmation or payment yet. Could you please let me know if there are any issues with the invoice or if you need any additional information from me? | 0normal
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I'm sending you this email to confirm that the payment of $10,000 was made to your account. Please let me know if you have any questions or concerns. | 0normal
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Dear John, I've been trying to reach you regarding the payment for the services rendered by your company. As per our previous discussion, the total amount due is $500. Could you please let me know if you've received the invoice and if there are any issues with the payment? I'd appreciate it if you could settle this as soon as possible. | 0normal
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I've been a loyal customer of XYZ Bank for over 5 years and I'm writing to inquire about a wire transfer I made last week. I sent $5,000 to an account in the UK but the recipient claims they never received it. Can you look into this matter and provide me with a refund or a resolution? | 2suspicious
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Dear John, I am writing to inform you that we have received your payment of $10,000 for the services rendered. As per our agreement, we will be transferring the funds to your account within the next 24 hours. Please find the transaction details below: Transaction ID: #12345, Amount: $10,000, Currency: USD. If you have any questions or concerns, please do not hesitate to contact us. Best regards, Jane. | 0normal
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I'm planning to send you a wire transfer of $5,000 to cover the expenses for the marketing campaign. Can you please provide me with your bank account details so I can initiate the transfer? | 2suspicious
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I'm planning to send you a wire transfer of $10,000 to cover the project expenses. The funds will be coming from a new account that I've opened recently. The account details are as follows: Account Name: XYZ Inc, Account Number: 1234567890, Bank Name: ABC Bank, Bank Address: 123 Main St, City: New York, State: NY, Zip: 10001, Country: USA. Please confirm receipt of the funds and let me know if there are any issues. | 2suspicious
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I'm planning to send $10,000 to my friend in the UK for a business venture. I'll make sure to use a secure payment method to avoid any issues. | 0normal
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Dear John, I am writing to inform you that the project is going smoothly. We have made significant progress and the team is working diligently. The total amount of money allocated for the project is $100,000. We have spent $50,000 so far. The remaining balance is $50,000. Please let me know if you need any further clarification or details. | 0normal
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I've been working with your team for a while now and I'm impressed with the services you've provided. However, I've noticed some discrepancies in the payment records. Can you please clarify the transaction dated March 10th where $5,000 was transferred to an offshore account? I'd like to understand the reason behind it and ensure it's compliant with our company's policies. | 2suspicious
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Dear John, I'm writing to confirm our meeting on Friday at 2 PM to discuss the upcoming marketing campaign. Please let me know if you have any questions or concerns. | 0normal
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I'm planning to send $10,000 to my friend in the UK for a business deal. I'll be using a wire transfer service to avoid any potential issues with the bank. | 0normal
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I'm planning to send $10,000 to my friend in the UK for a business deal. Can you please help me with the transfer process? | 0normal
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I'm planning to send $10,000 to a friend in another country. Can you please help me with the transfer process and fees? | 0normal
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I've been working on a new project with a client from a foreign country and I've been sending them payments through a third-party service to avoid any potential issues with our company's accounting department. | 2suspicious
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I'm planning to transfer $10,000 to a friend's account to help them with a down payment on a house, but I need to make sure it's done discreetly. | 2suspicious
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I'm planning to send a wire transfer of $5,000 to a vendor for a business partnership. The vendor is based in the UK and requires the payment to be made through a specific bank account. I've verified the account details with the vendor multiple times to ensure accuracy. The transaction will be initiated from my business account, and I'll be using a secure online banking platform to make the transfer. I've also informed my accountant about the transaction and will be keeping a record of the transfer for auditing purposes. I'm a bit concerned about the high transfer fee, but it's a necessary cost for the business. | 0normal
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I'm planning to send you $10,000 via Western Union to cover the project expenses. Please confirm your account details so I can proceed. | 2suspicious
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I'm planning to meet with the marketing team to discuss the upcoming campaign. We need to finalize the budget and timeline. The meeting is scheduled for next Wednesday at 2 PM. Can you please confirm your availability? | 0normal
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I'm planning to attend the meeting on Friday at 2 PM to discuss the upcoming marketing campaign. I've attached the presentation slides for your review. Please let me know if you have any questions or concerns. | 0normal
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I'm planning to meet with the team at the conference to discuss the upcoming marketing campaign. We'll be reviewing the budget and making some final decisions on the advertising strategy. I've attached the presentation slides and a detailed breakdown of the costs. Can you please review them before the meeting and let me know if you have any questions or concerns? | 0normal
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I'm planning to send a wire transfer to a colleague in another country for a business deal. The amount is $10,000 and I've been assured it's a legitimate transaction. However, I'm a bit concerned about the urgency and the fact that they're asking for the transfer to be done via a third-party service. Can you confirm if this is a normal practice? | 2suspicious
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I'm sending you this payment details for the purchase of the new laptop. The total amount is $5000. Please let me know if you have any questions or concerns. | 0normal
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I am sending you this email to confirm that the project is going well. The team is working diligently to meet the deadline. We are on track to deliver the project on time. | 0normal
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Hi, I'm reaching out to confirm the details of our meeting scheduled for next Wednesday at 2 PM. I've attached the agenda for your review. Please let me know if you have any questions or concerns. | 0normal
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I'm planning a trip to Europe and I'd like to know if you can help me with the exchange rate of the Euro to the US Dollar. I've heard that the current rate is around 1 EUR = 1.10 USD, but I'm not sure if that's up to date. Can you also recommend a reliable source for me to check the exchange rate? | 0normal
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I'm sending you a wire transfer of $10,000 to cover the expenses for the marketing campaign. Please confirm receipt. | 0normal
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Dataset Card for my-distiset-740050f1
This dataset has been created with distilabel.
Dataset Summary
This dataset contains a pipeline.yaml which can be used to reproduce the pipeline that generated it in distilabel using the distilabel CLI:
distilabel pipeline run --config "https://huggingface.co/datasets/nithink195/my-distiset-740050f1/raw/main/pipeline.yaml"
or explore the configuration:
distilabel pipeline info --config "https://huggingface.co/datasets/nithink195/my-distiset-740050f1/raw/main/pipeline.yaml"
Dataset structure
The examples have the following structure per configuration:
Configuration: default
{
"label": 2,
"text": "I\u0027m sending you this email to confirm that the payment of $10,000 has been made to your account. Please let me know if everything looks good on your end."
}
This subset can be loaded as:
from datasets import load_dataset
ds = load_dataset("nithink195/my-distiset-740050f1", "default")
Or simply as it follows, since there's only one configuration and is named default:
from datasets import load_dataset
ds = load_dataset("nithink195/my-distiset-740050f1")
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