Business Proposal Ref No .M- 66-59

Dear Friend My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (US$65.786 million) pending on our arrival in your country for utilization and disbursement with the owner of the account. This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of (US$65.786 million), which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$65.786 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Dr.Ken Obiorah Whatsapp:+ 234-911-815-7020

Grant Donations

Hello, I'm MacKenzie Scott, the ex-wife of Jeff Bezos, the CEO and founder of Amazon, I'm donating a grant to you, I've donated $19 billion dollars to charities, individuals, colleges across the Globe from Scott's foundation, to provide immediate support to people suffering economically from COVID-19 pandemic and you're one of the lucky winners, I have a donation grant worth $100,800,000.00 dollars for you, you can contact me for more information if you're interested. Email:rmjader@comcast.net Regards, MacKenzie Scott.

Wire Notice

 

 

Dear Sir,

 

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing

review of all unclaimed and delayed funds by the Central Bank Of Nigeria CBN,your payment file was forwarded to our head office for immediate payment of your long delayed funds starting with a first transfer of Ten Million United State Of American Dollars with refernce No.CBN/LU-10NG, to your bank account.

 

However, we are suprised to receive another application this morning from your representative Attorney, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in auto accident and cannot walk right now.

 

Could you please confirm immediately your relationship with the attorney and also confirm if the bank account in Switzerland as shown below is your new bank

account information to receive funds this week from our Bank.

 

CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND

ACCOUNT NO:5018 1448 1308 1

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

 

Kindly reply as soon as possible by email with your telephone number that will receive the credit alert and to confirm this information to avoid wrong transfer of your funds, so that we can proceed withh the transfer of the Ten Million Dollars to your bank account as scheduled.

 

Yours sincerely,

Ata Malu.

Director Foreign Operations Dept.

Central Bank of Nigeria

 

 

ICIL Technologies Ltd’s FactCheck Sources

For fact-checking fake news, manipulated content, and deepfakes, it is best to use a combination of authoritative sources, fact-checking organizations, reverse-search tools, and AI/deepfake detection tools.

1. Trusted fact-checking sources

• Reuters Fact Check — checks viral claims, images and misleading stories.

• AFP Fact Check — particularly useful for viral social-media claims and manipulated media.

• Associated Press — fact-checking and verification of major claims.

• Snopes — useful for rumors, viral stories, hoaxes and internet claims.

• PolitiFact — useful primarily for political claims.

2. Reverse image / video verification

Use these to determine whether an image or video is old, taken from another event, or manipulated:

• Google Lens / Images — reverse-search images.

• TinEye — finds earlier appearances of an image.

• InVID — very useful for breaking videos into frames and investigating their origins.

3. Deepfake detection

For suspected AI-generated face/video/audio, consider:

• Hive — AI-generated content detection.

• Reality Defender — detects manipulated images, audio and video.

• Deepware — focuses specifically on deepfake video detection.

• Truepic — focuses on establishing whether media is authentic and captured legitimately.

4. Official/primary sources — extremely important

For serious fact-checking, don’t rely only on AI detectors. Check the original source:

Claim Best source to verify

Government announcement Official government website

Central bank information Central bank website

Company announcement Company’s official website / filing

Court case Court record

Election result Election commission

Health claim WHO / government health authority

Financial statistics Official statistical agency

Military/security event Official authorities + multiple independent sources

Celebrity statement Verified original account/interview

Photograph Reverse-image search + original photographer/source

A good FactCheck workflow

News/WhatsApp post → Original source → Reverse image/video search → Fact-check databases → Official source → Multiple independent news sources → Deepfake analysis → Final assessment

For deepfakes, I would recommend not treating a single AI detector as proof. Detection technology can produce false positives and false negatives. Provenance, original source, metadata, reverse search, frame-by-frame analysis, and corroborating reporting are much stronger when combined.

If you are  interested for ICIL Agentic Process Automation solution, this can actually be developed as a FactCheck + Fake News + Deepfake Detection Agent that automatically collects the claim, searches trusted sources, checks images/videos, assesses source credibility, and produces a Real / Misleading / False / AI-Manipulated / Unable to Verify report.

Fwd: ICIL Debt Collection Software Process

ICIL Debt Collection Software Process

ICIL Debt Collection Software System

Details of “ICIL Use Features “ & “ Client Use Features “ are given below