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

The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Federal Ministry of Agriculture (FMA), Nigeria

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

ICILGlobal Debt Collection Annual Subscription

Credgenics Debt Collections Analytics: Boost Debt Recovery

Credgenics Debt Collections Analytics: Boost Debt Recovery https://www.credgenics.com/debt-collection-analytics

How DW fact-checks fake news | DW Fact Check

What is TBML | What is Trade Based Money Laundering | Money Laundering |...

https://youtube.com/watch?v=hO_PNnyAdbk&si=sXJqUOr0JkNGqT60


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ICIL Local & Global Debt Collection Service

ICIL Technologies Ltd’s Agentic Automation

 https://youtu.be/7n9UC9zh3kw?si=l31NnD2eY3sI9VZi

"The Third Wave" by Alvin Toffler: summary and five takeaways

ICIL Debt Collection Service

 https://youtu.be/XKIT5pPM88Q?si=gBhf-_ASrarCokse

Advantages of using Active RFID e Seal

Here are the advantages of using Active RFID e-Seals: _Advantages of Active RFID e-Seals_ 1. _Longer Read Range_: Active RFID e-Seals have a longer read range (up to 100 meters or more) compared to passive RFID e-Seals. 2. _Real-Time Tracking_: Active RFID e-Seals can transmit data in real-time, enabling real-time tracking and monitoring of shipments or assets. 3. _Increased Security_: Active RFID e-Seals can provide advanced security features, such as encryption and authentication, to prevent tampering or unauthorized access. 4. _Improved Accuracy_: Active RFID e-Seals can provide more accurate location and status data, reducing errors and improving overall efficiency. 5. _Enhanced Data Collection_: Active RFID e-Seals can collect and transmit additional data, such as temperature, humidity, or GPS location, providing valuable insights and improving decision-making. 6. _Reduced Labor Costs_: Active RFID e-Seals can automate tracking and monitoring processes, reducing labor costs and improving productivity. 7. _Improved Supply Chain Visibility_: Active RFID e-Seals can provide real-time visibility into the supply chain, enabling better inventory management, reduced stockouts, and improved customer satisfaction. 8. _Increased Asset Utilization_: Active RFID e-Seals can help optimize asset utilization, reducing downtime and improving overall asset productivity. 9. _Better Maintenance and Repair_: Active RFID e-Seals can provide real-time data on asset condition, enabling predictive maintenance and reducing repair costs. 10. _Regulatory Compliance_: Active RFID e-Seals can help organizations comply with regulatory requirements, such as those related to food safety, pharmaceuticals, or hazardous materials. By leveraging these advantages, Active RFID e-Seals can help organizations improve efficiency, reduce costs, and enhance overall supply chain management.

Introduction to the Information Age

ICIL A Information Age Co

- World has unevenly developed from Stone Age to Agriculture Age to Industrial Age to Information Age in which world has become a Global Village 

- Due to global economic integration, every country has to depend on each other to survive   , so ICIL links B2B across the world .

 

- In this ever changing, unevenly developed world , doing business globally is becoming riskier day by day , so ICIL acts as Global Risk Mitigator

https://youtu.be/Fkoe5vhoky4?si=t_JVfhzJUcnIoTh5