query: A person wants to deposit 2.1 million into my account
positive_passages.docid: 19257
positive_passages.text: Is it a scam if the person only wants to deposit into my account, not make a withdrawal?
negative_passages.docid: 120256
negative_passages.text: Why did my $2.5 USO1 Call option increase in value today?
negative_passages.docid: 18966
negative_passages.text: Can I prepay a Credit Card to make a Large Purchase greater than my credit limit?
negative_passages.docid: 4965
negative_passages.text: Sugar daddy wants my online banking login info to make deposits — is it a scam?
negative_passages.docid: 32655
negative_passages.text: What should I do if I lost money in a scam?
negative_passages.docid: 90631
negative_passages.text: Is it illegal to going to someone's bank account and do a transfer?
negative_passages.docid: 154130
negative_passages.text: I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
negative_passages.docid: 118350
negative_passages.text: One-time estimated tax payment for windfall
negative_passages.docid: 51217
negative_passages.text: I received $1000 and was asked to send it back. How was this scam meant to work?
negative_passages.docid: 142203
negative_passages.text: What should I do when a hacker gives me hacked money?
negative_passages.docid: 35226
negative_passages.text: No simple group of order $1,000,000$
negative_passages.docid: 47732
negative_passages.text: Why is transferring money online to someone else's bank account so difficult in the U.S.?
negative_passages.docid: 3050
negative_passages.text: Stranger sent me $12,100
negative_passages.docid: 11203
negative_passages.text: Paying USD 1000 towards the principal on my mortgage
negative_passages.docid: 105166
negative_passages.text: "Accountsd wants to use the 'iCloud' keychain"
negative_passages.docid: 12926
negative_passages.text: number of ways to make $2.00
negative_passages.docid: 150787
negative_passages.text: Invest money and get 120% back - a site says