+17016453959

[DodgyDialersReport]

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".

[DodgyDialersReport]

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".

[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".

[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.

hashtag#oilsupply hashtag#oilgas hashtag#oilandgasindustry hashtag#tankfarm hashtag#everyone hashtag#oilfield hashtag#oilandgasservices hashtag#logistics hashtag#logisticscompany hashtag#logisticservices hashtag#storagetank hashtag#storagefacility hashtag#storagetanks hashtag#logistic hashtag#logisticsmanagement hashtag#storagemanagement

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".

[DodgyDialersReport]

Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Dr Chris Reed", from Diamond Energy LLC and using the email address diamondenergy.llc.us@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Diamond Energy LLC, a registered mandate to top-tier refinery sellers, has massive availability of petroleum products for immediate allocation on FOB and CIF basis. Their range of delivery procedures is straightforward and includes the verification of product documents.

I encourage all serious buyers with an active storage agreement or who are ready to secure one to reach out to them for an efficient, seamless, and transparent deal. I assure you of a successful transaction with this company.

However, unserious buyers or time wasters should refrain from reaching out to them.

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

This announcement is made by Dr. Chris Reed.

The post was made from the profile "Dr Chris Reed - Dr Chris Reed | oil and gas".

[DodgyDialersReport]

Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Dr. Chris Reed.", from Diamond Operating Inc and using the email address diamondoperatinginc@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

Diamond Operating Inc, a registered mandate to top-tier refinery sellers, has massive availability of petroleum products for immediate allocation on FOB and CIF basis. Their range of delivery procedures is straightforward and includes the verification of product documents.

I encourage all serious buyers with an active storage agreement or who are ready to secure one to reach out to them for an efficient, seamless, and transparent deal. I assure you of a successful transaction with this company.

However, unserious buyers or time wasters should refrain from reaching out to them.

Email: diamondoperatinginc@outlook.com
WhatsApp: +1 208 280 8374
Telephone: +1 701 645 3959

This announcement is made by Dr. Chris Reed.

The post was made from the profile "Dr Chris Reed - Dr Chris Reed | oil and gas".

[DodgyDialersReport]

Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Terry Botteron" and using the email address info@diamondoperatinginc.com and diamondoperatinginc@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

Announcement to everyone in the oil and gas industry,

Diamond Operating Inc is pleased to announce the availability of a diverse range of petroleum products, ready for immediate lifting. Our offerings include Gasoil/Diesel D2, Jet Fuel JP54 and A1, Fuel Oil D6, Mazut, LNG/LPG, Gasoline, Petroleum Coke, and other high-quality refined products.

As a company with an outstanding reputation in the industry, we pride ourselves on collaborating with top-tier refinery sellers who uphold the highest standards of product quality and reliability. These products are available under both FOB and CIF terms, ensuring flexibility to meet our buyers’ specific needs.

We welcome serious inquiries only and encourage potential buyers prepared to move forward with transactions. Those not fully ready to proceed are kindly asked to refrain from inquiring.

DIAMOND OPERATING INC
FOR IMMEDIATE ENQUIRIES AND SCO, CONTACT:
EMAIL: info@diamondoperatinginc.com
diamondoperatinginc@outlook.com
WHATSAPP: +1 208 280 8374
TELEPHONE: +1 701 645 3959
www.diamondoperatinginc.com

The post was made from the profile "Terry Botteron - Oil and gas marketing and sales enthusiast".

The WhoIs record for the fake domain diamondoperatinginc.com gives the following information.

Creation Date:2024-09-27T00:00:00Z
Registrar Registration Expiration Date: 2025-09-27T00:00:00Z

Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

[DodgyDialersReport]

Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be "Michael Manfred", from Diamond Operating Inc and using the email addresses info@diamondoperatinginc.com and diamondoperatinginc@outlook.com. The telephone number is included in the following post that was made on LinkedIn:

ANNOUNCEMENT

We are pleased to inform all potential buyers and industry representatives that our premium petroleum products are now available.

Our Offerings:
Diamond Operating Inc has an extensive inventory of high-quality petroleum products ready for immediate allocation. Our available products include 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 strategically located in Rotterdam, Fujairah, Houston, and other significant ports.

This announcement is specifically directed towards verified buyers and their legitimate representatives. We seek to engage with serious and credible parties who are ready to proceed with transactions.

We look forward to your inquiries and are eager to establish a successful partnership with you. Thank you for considering Diamond Operating Inc for your petroleum product needs.

DIAMOND OPERATING INC
FOR IMMEDIATE ENQUIRIES AND SCO, CONTACT:
EMAIL: info@diamondoperatinginc.com
diamondoperatinginc@outlook.com
WHATSAPP: +1 208 280 8374
TELEPHONE: +1 701 645 3959
www.diamondoperatinginc.com

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".

[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 info@diamondoperatinginc.com. The telephone number is included in the following post that was made on LinkedIn:

Dear Buyers and Buyer Mandates in the Petroleum Industry: Have you ever dealt with a non-performing seller?

Over the past ten weeks, more than 75% of the buyers we've assisted in closing deals with top-tier refinery sellers were those who previously engaged with non-performing sellers, resulting in loss of time and resources.

The oil and gas industry is increasingly crowded with non-performing sellers offering little to no product, wasting buyers' time and resources. Often, buyers fall into dealings with such sellers when they resist following the established procedures of genuine sellers, instead seeking sellers they can dictate procedures to—a scenario that will never work with legitimate, top-tier refineries.

Diamond Operating Inc. actively assists serious buyers who are prepared to follow established procedures and have everything in place for a successful transaction. We are directly connected to top-tier refineries with substantial availability of refined products such as:

Jet Fuel A1, EN590, Diesel Gas Oil D2, AGO, D6 Virgin Oil, Mazut, Fuel Oil CST 80/380, Petroleum Coke, LNG, LPG, REBCO, and more.

To explore how we can support your petroleum product procurement, serious buyers are encouraged to connect with us:

Email: info@diamondoperatinginc.com
WhatsApp: +1 208 280 8374
Phone: +1 701 645 3959

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".