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Daniel Ob
Chief Executive Officer at DANNI BIRDS INT'LTD
We accept “BONDS & SS-MTN†for monetization. Please WhatsApp or E-mail me with your genuine offers no time wasters please.
LIST OF DOCUMENTS TO BE SUBMITTED BY SELLER BEFORE LOI/PURCHASE ORDER WILL BE ISSUED BY BUYER.
1. Bond Custody Statement from Custodian Bank (where the instruments are domiciled) must be submitted by the seller at the time of executing and delivering this contract.
2. 24 Page Euroclear Print out showing the seller as the owner of the Instruments.
3. Corporate Resolution showing that the signatory to this agreement is authorised to deal with the sale of the Instrument.
4. Certificate of Incumbency showing the signatory to this agreement as one of the directors of the company owning the asset. If the instrument is owned by an individual this document is not needed.
5. Certificate of Good standing (Not older than 12 months)
6. Extract of commercial register showing shareholders
7. Articles of Association of the owner company
8. Notarised passport copies of Directors.
Thank you
Warm Regards
Daniel O.
WhatsApp: +44 7593 782047
EMAIL: dannibirdsltd@hotmail.com
#extract #thankyou #sale #warm #deal #page #buyer #shareholders #owner #commercial #seller #directors #directors #purchasing #purchasing #offers #mtn
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving his lies here to show how far these disgusting creatures will go to steal from their victims.
This information was posted on my Linkedin page, I posted it with no intention to scam anyone, we basically looking for genuine MTN/BOND sellers I am a facilitator. why should this sight allow people to post whatever they want without any evidence of clam? whoever posted this don't know me, never said Hi to me nor have any evidence of an tempted scam.
this is my registered company name, why have you decided to post this here? can you should the world any conversation or scam attempt from me to you or anyone? my post claly says we need a genuine MTN/BOND seller. how is this a scam?
I need this nonsense deleted or I am taking further action.
NumberLover wrote:Telephone Number: +447593782047
Email Address: dannibirdsltd@hotmail.com
Type of Scam: Other Scams
From LinkedIn:
Daniel Ob
Chief Executive Officer at DANNI BIRDS INT'LTD
We accept “BONDS & SS-MTN†for monetization. Please WhatsApp or E-mail me with your genuine offers no time wasters please.
LIST OF DOCUMENTS TO BE SUBMITTED BY SELLER BEFORE LOI/PURCHASE ORDER WILL BE ISSUED BY BUYER.
1. Bond Custody Statement from Custodian Bank (where the instruments are domiciled) must be submitted by the seller at the time of executing and delivering this contract.
2. 24 Page Euroclear Print out showing the seller as the owner of the Instruments.
3. Corporate Resolution showing that the signatory to this agreement is authorised to deal with the sale of the Instrument.
4. Certificate of Incumbency showing the signatory to this agreement as one of the directors of the company owning the asset. If the instrument is owned by an individual this document is not needed.
5. Certificate of Good standing (Not older than 12 months)
6. Extract of commercial register showing shareholders
7. Articles of Association of the owner company
8. Notarised passport copies of Directors.
Thank you
Warm Regards
Daniel O.
WhatsApp: +44 7593 782047
EMAIL: dannibirdsltd@hotmail.com
#extract #thankyou #sale #warm #deal #page #buyer #shareholders #owner #commercial #seller #directors #directors #purchasing #purchasing #offers #mtn
Hello dumb scammer "Daniel Ob" or "Danni Birds" (or whatever fake name you are using today, you pathetic piece of shit).
Here's a few facts for you that prove your a scammer.
1. Deals such as the one that you posted are not done by people using free Hotmail email accounts and anonymous mobile phone numbers.
2. Your claimed company "Danni Birds Int'ltd" is not registered in the UK.
3. You registered here from Malaysia, yet pretend to be in the UK.
I think that's enough evidence that you're nothing but a useless scammer.
Dumb Scammer "Danny Ob" is back with a new name, a new company name and a new email address. Same scam, different names.
Telephone Number: +447593782047
Email Address: dbirdsintltd@outlook.com
Type of Scam: Other Scams
From LinkedIn:
Daniel Obi
Chief Executive Officer at D Birds INT'LTD
Please e-mail or send me message on WhatsApp
If you have a genuine BANK DRAFT provider, I need it for my client in Hong Kong.
Please don’t waste your time with me if you don’t have genuine offer, also I don’t need any offer with any sort of fee till the buyer confirms MT110 SWIFT.
I have MT103-ONE WAY (INSTRUMENT) Provider as well as SBLC/BG and FC-MTN (NOT SEASONED), if you have a genuine buyer please inbox me.
Telephone Number: +447593782047
Email Address: dbirdsintltd@outlook.com
Type of Scam: Other Scams
From LinkedIn:
Daniel Obi
Chief Executive Officer at D Birds INT'LTD
SBLC BG AVAILABLE @47+2% WITH SIMPLE PROCEDURE.
JUST A SIMPLE PHONE CALL BETWEEN PROVIDER’S BANK OFFICER AND THE BUYER’S BANK OFFICERS TO CONFIRM BOTH PARTIE’S READINESS AFTER SIGNING CONTRACT THEN THE PROVIDER MOVES FIRST VIA MT799 PRE-ADVISE.
Please just a serious client who is ready, no time wasters.
Warm Regards
Daniel O.
CEO: D Birds INT'LTD
WHATSAPP: +44 7593 782047
EMAIL: dbirdsintltd@outlook.com
#bank #sblc #bg
