noticecheck / data /example_assessments.json
Abid Ali Awan
Refactor and rebrand app as NoticeCheck
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{
"model_repo": "legacy-precomputed",
"model_name": "historical-example-cache",
"endpoint": "bundled",
"endpoint_type": "Static examples; regenerate with the configured local MiniCPM runtime",
"generated_at": "2026-06-08",
"examples": {
"text-courier": {
"risk_label": "Likely scam",
"simple_explanation": "This message claims to be from Pakistan Post but uses a suspicious domain and demands immediate payment to prevent parcel destruction.",
"red_flags": [
"Uses a fake domain (pakpost-delivery.xyz) instead of the official pakpost.gov.pk website.",
"Demands immediate payment via an untrusted link.",
"Threatens destruction of the parcel to create urgency.",
"Requests payment without providing a secure, official channel."
],
"safe_next_steps": [
"Do not click the link or make any payment.",
"Contact Pakistan Post directly using the official phone number or visit their physical office.",
"Verify the parcel status through the official Pakistan Post website or app.",
"Use the relevant service's official reporting channel if needed."
],
"reply_draft": ""
},
"text-fbr": {
"risk_label": "Likely scam",
"simple_explanation": "This message claims a government refund but requests sensitive data (CNIC, bank card) via a link, which is a classic tax refund scam pattern.",
"red_flags": [
"Requests submission of CNIC and bank card details",
"Uses a suspicious link to process payment",
"Claims eligibility for a large refund without verification",
"Impersonates the Federal Board of Revenue (FBR)"
],
"safe_next_steps": [
"Do not click the link or submit any personal data.",
"Verify refund status directly through the official FBR website or app.",
"Contact the FBR helpline at 16888 for confirmation.",
"Use the relevant service's official reporting channel if needed."
],
"reply_draft": ""
},
"text-bank": {
"risk_label": "Likely scam",
"simple_explanation": "This message claims to be from HBL but demands an OTP, which is a definitive sign of a phishing attempt.",
"red_flags": [
"Request for OTP sent to the phone",
"Threat of account suspension to force immediate action",
"Untrusted sender claiming to be a bank support team",
"Urgent instruction to share sensitive credentials"
],
"safe_next_steps": [
"Do not share the OTP or any personal data with anyone.",
"Contact HBL directly using the official phone number or app found on their verified website.",
"Use the relevant service's official reporting channel if needed.",
"Monitor your account activity for unauthorized transactions."
],
"reply_draft": ""
},
"image-courier": {
"risk_label": "Suspicious",
"simple_explanation": "This message claims a package delivery failed and demands an address update via a short link, which is a common delivery scam tactic.",
"red_flags": [
"Sender is an unknown number (+92 329 8960604) with no official branding.",
"Message claims a package cannot be delivered and threatens return.",
"Includes a short, unverified link (cut.ly/drPYUdj2) for action.",
"Urges immediate update of address to avoid package return."
],
"safe_next_steps": [
"Do not click the link; it may lead to phishing sites.",
"Contact your courier company directly using their official website or app.",
"Verify the sender\u2019s identity through official channels.",
"Do not share personal data or update addresses via the link."
],
"reply_draft": ""
},
"image-mobile": {
"risk_label": "Suspicious",
"simple_explanation": "This message requests moving the conversation to WhatsApp and provides an untrusted phone number for negotiation.",
"red_flags": [
"Request to move conversation to WhatsApp",
"Untrusted phone number provided for contact",
"Vague product description ('Mobile')",
"Sender name does not match product listing"
],
"safe_next_steps": [
"Do not click any links or chat on WhatsApp.",
"Verify the seller through the official platform or app.",
"Check the seller's verified status and reviews.",
"Avoid sharing personal or payment details."
],
"reply_draft": ""
},
"image-traffic": {
"risk_label": "Likely scam",
"simple_explanation": "This message claims an EasyPaisa traffic fine is overdue and demands immediate payment via a suspicious link. It uses urgency and impersonation to pressure the recipient.",
"red_flags": [
"Impersonation of EasyPaisa official service",
"Urgent demand to pay to avoid legal action",
"Suspicious URL (v1.mk) not matching official domains",
"Request to click a link for payment"
],
"safe_next_steps": [
"Do not click the link or provide any payment information.",
"Contact EasyPaisa directly through their official app or website to verify the fine.",
"Report the message to your mobile carrier or local authorities.",
"Save the message as evidence if needed for reporting."
],
"reply_draft": ""
}
}
}