nsikanibok@gmail.com - Ibok Nsikan Peter

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Ibok Nsikan Peter
Business Manager at IBEKE limited | Business Development, Management, Negotiation

Good Day,
My name is Peter Ibok, with a receiver associate in the USA. Incase, you might have someone interested in this offer, i may have a good fit for working relationship because I have a Corporate Receiver that i am direct to. My receiver's Corporate Trust funds Large Scale Humanitarian Projects - domestic and global. My receiver has projects already in place to cover any size Sender- Receiver transaction.
Receiver's Corporate Trust account is with an international bank that offers rapid settlement. My receiver can provide TT/Bank Wire- Bank to Bank TRADITIONAL SWIFT MT103 and SWIFT GPI Receiver services only.
My receiver does not have a limit on the maximum amount that can be received at one time. Receiver's bank provides immediate settlement - up to 48 hours.

Receiver cannot receive funds to 3rd party apps, however. On a very select basis, receiver may carefully screen and receive Crypto transactions under strict rules. The Sender must place Crypto in receiver's direct Crypto Receiver wallet at a reputable platform that receiver has sole discretion in selecting.
My receiver's preferred exchange is Coinbase. Receiver has the ability to convert to USD or other currency.

Crypto and Crypto to Cash transactions require a minimum of 7 days or longer due to exchange restrictions to prevent money laundering. Let's meet via Zoom or Google Meet to discuss working together. You are welcome to reach me here on LinkedIn or you may also email me specific Sender-Receiver requirements to my direct email at nsikanibok@gmail.com . Kind regards, Peter Ibok

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

Ibok Nsikan Peter
Business Manager at IBEKE limited | Business Development, Management, Negotiation

Good Day,
My name is Peter Ibok, with a receiver associate in the USA. Incase, you might have someone interested in this offer, i may have a good fit for working relationship because I have a Corporate Receiver that i am direct to. My receiver's Corporate Trust funds Large Scale Humanitarian Projects - domestic and global. My receiver has projects already in place to cover any size Sender- Receiver transaction.
Receiver's Corporate Trust account is with an international bank that offers rapid settlement. My receiver can provide TT/Bank Wire- Bank to Bank TRADITIONAL SWIFT MT103 and SWIFT GPI Receiver services only.
My receiver does not have a limit on the maximum amount that can be received at one time. Receiver's bank provides immediate settlement - up to 48 hours.

Receiver cannot receive funds to 3rd party apps, however. On a very select basis, receiver may carefully screen and receive Crypto transactions under strict rules. The Sender must place Crypto in receiver's direct Crypto Receiver wallet at a reputable platform that receiver has sole discretion in selecting.
My receiver's preferred exchange is Coinbase. Receiver has the ability to convert to USD or other currency.

Crypto and Crypto to Cash transactions require a minimum of 7 days or longer due to exchange restrictions to prevent money laundering. Let's meet via Zoom or Google Meet to discuss working together.

Services rendered by my receiver are stated below in the picture message. while, the private network of receivers my receiver has, handle the rest stated below *private network of receivers-senders for other specialized transactions*.

You are welcome to reach me here on LinkedIn or via email for specific Sender-Receiver requirements to my direct email at nsikanibok@gmail.com . Kind regards, Peter Ibok.

[Dr Sheldon Cooper]

The below is the reason giving for reporting of this topic by member Best. We are posting it here in the spirit of openness and to give "Best" the opportunity to provide evidence to back up his claims that this transaction is legitimate.

The person mentioned in the above message, was advertising a legal business transactions as advertised to him by the party involved. He is a broker and was seeking people to do business with. In no way, was this deal a scam or anyone negatively affected by the transaction.

I will advise that, reports on scams should carry proofs of fraudulent transactions. Posts like this, is libelous and defamation of one's character which can affect future business transactions. Do your due diligence before allowing such posts on your website.

First off, I always find it interesting when random individuals turn up to try and claim the legitimacy of individuals who have been posted here. Is it normal to just randomly Google people you know? So "Best", first question, what is your relationship with scammer Ibok Nsikan Peter are you his husband/wife, father/mother, business partner?

As a summary of this "business transaction", what we have here is an individual (scammer Ibok Nsikan Peter), who claims to be "direct to" a "Corporate Receiver", who is willing to receive funds in their bank account and then provide "immediate settlement". The terms highlighted in red have (to my knowledge) no legitimate business meaning. So, "Best" please explain what make this "a legal business transaction" as you claim and not pure and simple money laundering or a scammer offering to receive stolen funds on behalf of other scammers, as it appears to us.

I'll give you 72 hours to respond Best, after that, I'm going to assume that you are also part of the scam (or, more likely, you are just dumb scammer Ibok Nsikan Peter using a different email address).

[Dr Sheldon Cooper]

While I'm at it, this is another one of scammer Ibok Nsikan Peter's dodgy deals, recently posted on an equally dodgy listing site:

COPPER POWDER ORE NICKEL WIRE FOR MONETIZATION AND PPP TRADE

If you are the owner or future owner of a lot of Copper Powder Ultrafine, you can
ultimately obtain up to 200 times the stake made. With a batch of 240Kgs (240,000 Gr), minimum, no maximum, CPU quality between 99.999% and 99.9998% with a value estimated by the Laboratory between 1000€ and +2000€ per Gram, we offer you the following assembly :


MONETIZATION and EXCHANGE OF MATERIAL ASSET PROGRAM
OBLIGATIONS :
- It must be located in Switzerland or Germany.
- If it was imported from Russia, this must be at least before 2014.
- It must be stored in a customs warehouse, Secure Security House (SKR), or in a bank safe, with a receipt from the same storage facility.
Immediately, you must have the following documents, even old ones:
- Attached KYC to be completed by the Owner, but not to be signed.
-SKR (Safe Keeping Recipe)
- Complete analyses carried out by an approved laboratory.
- Certificate with evaluation from an approved laboratory (IGAS, ISE, etc.)
- Origins, proof with invoices.
- POL (Photos or Videos of Argon Gas Boxes and Bottles or ampoules).
- NCNDA to protect information and connections
- By placing the CPU SKR in the PPP, the owner's control and possession of the assets do not change.
It should be noted that it is the SKR that backs the trade credit lines.
- Assets are only locked for 40-52 weeks during the program duration.
- The LTV is calculated by the Platform based on the quality, origin, quantity, and price and it is the Trader himself who defines it when signing the PPP.


TERMS :
- Precious Metals Type = Ultrafine Copper Powder
- Quality = 99.999% to 99.9998%
- Quantity = Minimum 2400Kgs, no maximum.
- Nominal Value = Between €1000/Gr and +€2000/Gr, established and certified
by ISE or IGAS
- LTV = Between 35% and 70% of the nominal value of the CPU.
- Minimum Amount after LTV = €200M, no maximum.
- Gross Investor Profits = 70% to 120% / Month
- PPP Duration = 12 Months
- Profit Payments = Monthly by the General Paymaster
- Invest Intermediary Commissions = 10% guaranteed by JVA outside the PPP Contract and paid by the Paymaster General.
More details follows, if interested reach my via mail nsikanibok@gmail.com

Mr. Peter ibok
Company Member : Ibeke limited

Inquire Now
Tel +2348081199286
Mobile +2348038460188

[Best]

Admin Note: This post was made by the dumb scammer himself in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

I am no way related to the said person. The internet is a vast place, on LinkedIn and other sites posts similar to these ones exists. It looks ludicrous but before posting as scam, it's best to find and even enquire to know the legitimacy of such deals.

If anyone has been a victim of such "scam" by the party involved, it's best to speak up with evidence, not doctored documents.

[Bernard Albrecht]

So basically, you want us to believe that you randomly happened upon this post and were so insensed by it that you had to register and report it. And despite claiming to have no connection to dumb scammer Ibok Nsikan Peter, you confidently claimed that "In no way, was this deal a scam or anyone negatively affected by the transaction" - how do you know no one was affected by this transaction if you had no connection to the deal?

Your only reason for claiming this deal is legitimate seems to be that there are numerous other posts offering similar deals. I guess based on that logic, you must also believe that the earth is flat, because there's numerous posts on the Internet claiming it is.

Just to reiterate, there is absolutely no legitimate reason why someone would offer their bank account to receive funds on behalf of third parties. That is called money laundering and would break the terms and conditions of every bank worldwide.

I can either assume that you are a total moron who believes anything they read or are the scammer or one of his associates and I'm going to go with the latter.

Another email address used by this dumb scammer - blexinshine@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Ibok Nsikan Peter
Business Manager at IBEKE limited | Business Development, Management, Negotiation

15M minimum to 3B max Per contract. Multiple contracts into 3B's is allowed.

TOP 100 banks IN THE USA, UK, HK, CANADA, AUSTRALIA AND SINGAPORE. IN ADDITION , MAJOR BRANCHES IN THE MIDDLE EAST AND ASIA. IF YOU HAVE QUESTIONS ABOUT WHETHER A BANK OR BRANCH QUALIFIES, PLEASE SEND THE NAME OF THE BANK AND BRANCH.

If the client’s funds are not in a top 100 bank the trade group will assist the client in opening an account in a top 100 bank solely in the name of the client.

FUNDS STAY IN THE CLIENT’S ACCOUNT AND ARE BLOCKED WITH AN MT799 ADMIN HOLD

Client signs a 10% fee agreement to cover all intermediaries

Stage 1) Once the client signs the contract and the MT799 is delivered the client receives a 3% advance.
Stage 2) Clients’ funds are placed into a bullet that grosses 200% in 10 days.
Stage 3) Client’s funds are placed into a bullet that grosses 800% in 30 days. 100m placed in the program will become 1B in 40 days.
Stage 4) Client’s funds gross a gain of 100% per month for 10 months.
Stage 4A) performed at the same time as stage 4. Funds are placed in a compounding program.
Stage 5) Funds are placed in an Evergreen Program that provides 100% a month for 3 to 5 years.

Proceeds are paid monthly. The client can remove the payouts, but the initial funds
need to say in the account for the entire program.

If you are interested or have any questions on putting together the KYC package, and the requirements, please let me know.
All programs are subject to change or fill up without notice. Do contact me @ (nsikanibok@gmail.com) if you have serious clients that are interested and will adhere to the process.

Disclaimer: This post is for informational purposes only and does not constitute financial advice, investment recommendations, or an offer or solicitation to buy or sell any financial instruments. Always do your own research and consult with a licensed financial advisor before making any trading or investment decisions. The views expressed are personal and do not reflect those of any organization or platform.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Ibok Nsikan Peter
Business Manager at IBEKE limited | Business Development, Management, Negotiation

SBLC PROVIDER ISSUING FROM PRIME BANK (HSBC HONG KONG OR UK)

At Purchase rate of 35+2%

1. SBLC purchaser is presented with provider's BCL(Bank Confirmation Letter) format to fill and return. This is a guarantee by the client to show client has the capability to pay the provider after MT760 swift is delivered.

2. Provider runs a due diligence, when positive, provider prepares to move.

3. Provider moves first by issuing swift of MT799/RWA.
4. Purchaser's bank accepts MT 799 and reconfirms BCL.
5. Provider issues MT 760.
6. The Purchaser must pay for the SBLCs in 5-7 days MAX... after the SBLCs is issued via MT 799/ MT 760.

You can contact me via inbox or mail
nsikanibok@gmail.com