+17016453959

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17016453959

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This topic gives information about the telephone number +17016453959, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +17016453959

Telephone number +17016453959 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (701) indicates that the number covers the State of North Dakota, USA and the Exchange Code (645) indicates that the number covers the town or city of Leonard. This Exchange code was originally designated for Landline usage and the original service provider was "QWEST CORPORATION". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - ND".

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Re: +17016453959

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Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Michael Manfred", from Diamond Willow Energy and using the email address diamondwillowenergyllc@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
We at Diamond Willow Energy are delighted to confirm the availability of allocations for various petroleum products, including but not limited to Crude Oil, Gasoil/Diesel D2, Jet Fuel JP54 & A1, Fuel D6 Oil, Mazut, LNG/LPG, Gasoline, Petroleum Coke, and other refined products.
Diamond Willow Energy, with over a decade of experience, is a registered direct mandate to a trustworthy end seller company.

For any inquiries or interests, please contact us:
Email: diamondwillowenergyllc@gmail.com
WhatsApp: +1 208 280 8374
Telephone: +1 701 6453959

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The post was made from the profile "Michael Manfred - Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port".

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Re: +17016453959

Post by DodgyDialersReport »

Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Michael Manfred" and using the email address diamondwillowenergyllc@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
PUBLIC NOTICE!
This is an announcement for all potential buyers and their representatives in the petroleum and gas industry. We wish to inform you of our available products.

AVAILABLE INVENTORY:
We currently have stocks of EP54, Mazut, Diesel Gas Oil D2, AGO, Aviation Kerosene, Jet A-1, D6 Virgin Oil, EN590, Fuel Oil CST 80/380, Pet Coke, LNG, LPG, REBCO, UREA, and more. These products are readily accessible in Fujairah, Rotterdam, China, Singapore and others. Please share your requirements here, and we will promptly provide you with our offers.

Email: diamondwillowenergyllc@gmail.com
WhatsApp: +1 208 280 8374
Telephone: +1 701 645 3959

N.B: This notice applies strictly to genuine buyers or verified buyer representatives with authentic buyer credentials.

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The post was made from the profile "Michael Manfred - Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port".

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