+14322688837

[DodgyDialersReport]

This topic gives information about the telephone number +14322688837, 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 +14322688837

Telephone number +14322688837 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (432) indicates that the number covers the State of Texas, USA and the Exchange Code (268) indicates that the number covers the town or city of Big Spring. This Exchange code was originally designated for Landline usage and the original service provider was "SOUTHWESTERN BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - TX".

[DodgyDialersReport]

Telephone number +14322688837 is being used as part of a Fuel Oil Scam by someone claiming to be "David Phillipson" and using the email address davidphillipson972@gmail.com. The telephone number is included in the following scam email that is being sent to victims:

Attention:

Our Tank Farm has durable and reliable Overground tanks storage facilities at Houston Port, Rotterdam Port, Fujairah Port and Jurong Port for Crude and Petroleum Products with affordable prices & terms.

We are a storage company, which stores the following petroleum Derivatives products ( Mazut M100, D2 Diesel, Jet A1 Fuel, JP54 Fuel, D6 Fuel, EN590) at our different Terminal Facilities at the above-mentioned Ports.

Contact us directly now for more detailed information on our leasing terms & prices.

Regards,

Mr. David Phillipson
Storage Department
+1-432-268-8837 WhatsApp

The email was sent from the email address "davidphillipson972@gmail.com".

[DodgyDialersReport]

Telephone number +14322688837 is being used as part of a Fuel Oil Scam by someone claiming to be "David Phillipson", from Diamond A Tank LLC and using the email address info@diamondatankllc.com. The telephone number is included in the following scam email that is being sent to victims:

Dear ,

We have storage tanks with a capacity of over 5 Millions barrels of
refined products. We can accommodate Gasoline Oil (EN590), D6 Virgin
Fuel Oil and Jet Fuel products in our storage.

We have storage tank spaces at Houston, Fujairah & Rotterdam ports. Tank
locations with GPS Coordinates are only made known to Lessee management,
upon having storage agreement signed and tank reservation space booked.

Visit us: www.diamondatankllc.com

Below daily rental prices and leasing terms:
1 Million barrels……. 35,000.00 USD per day
2 Million barrels…….50,000.00 USD per day
100 Million gallons of D6 virgin fuel……… 35,000.00 USD per day
200 Million gallons of D6 virgin fuel……… 55,000.00 USD per day
EN590 (50,000 MT)………. 30,000.00 USD per day
EN590 (100,000 MT)……… 50,000.00 USD per day

*Tank Storage Procurement Procedures:*

1. Lessee issue Letter Of Intent LOI with company details, indicating
types of product and quantity.
2. Tank storage company issue storage contract (TSA) to lessee.
3. Lessee sign seal the storage contract and send back to Storage
Company for acceptance.
4. Upon receipt of signed storage contract by the Lessee, Storage
Company issues payment invoice for the procurement of the storage tanks
space. The storage tanks are put in reserve for 5 working days. If the
invoice is not paid on time, after 5 working days the storage tanks are
withdrawn from the reserve and re-entered into free space.
5. Upon payment, the Lessee sends the payment receipt to the storage
company for confirmation with their bank.
6. Upon confirmation of the Lessees payment for procurement of the
storage tank. The storage company issues the valid Tank Storage Receipt
(TSR) consisting of the tank numbers & GPS coordinates locations.
7. Subsequently the Lessee informs the storage company with the
Estimated Time of Arrival (ETA) of their products.
8. Upon confirmation of the ETA of Lessees product, Storage Company
reverts with Notice Of Readiness (NOR) to receive the products. Loading
and discharging commences accordingly.

N.B: Payment done for tank reservation by the Lessee are 100%
refundable. Upon request notice by the Lessee decision not making use of
the reserved tank space again. With this done, the earlier issued TSR
would be automatically cancelled and void.

Best Regards,

Mr. David Phillipson
Manager (Storage)
+1-432-268-8837 WhatsApp
On Behalf of DIAMOND A TANK LLC

The email was sent from the email address "info@diamondatankllc.com".

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

Creation Date: 2023-05-09T09:24:26Z
Registry Expiry Date: 2024-05-09T09:24:26Z

[DodgyDialersReport]

Telephone number +14322688837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Phillipson", from Diamond A Tank Farm LLC and using the email address info@diamondatankllc.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Client,

We have storage tanks with a capacity of over 5 Millions barrels of
refined products. We can accommodate Gasoline Oil (EN590), D6 Virgin
Fuel Oil and Jet Fuel products in our various storage facilities.

We have storage tank spaces at Houston, Fujairah, Jurong & Rotterdam
ports. Tank locations with GPS Coordinates are only made known to Lessee
management, upon having storage agreement signed and tank reservation
space booked.

Visit us: /www.diamondatankllc.com

Below daily rental prices and leasing terms:
1 Million barrels……. 35,000.00 USD per day
2 Million barrels…….50,000.00 USD per day
3 Million barrels..... 80,000.00 USD per day
5 Million barrels....... 130,000 USD per day
100 Million gallons of D6 virgin fuel……… 35,000.00 USD per day
200 Million gallons of D6 virgin fuel……… 55,000.00 USD per day
EN590 (50,000 MT)………. 30,000.00 USD per day
EN590 (100,000 MT)……… 50,000.00 USD per day

*Tank Storage Procurement Procedures:*

1. Lessee issue Letter of Intent LOI with company details, indicating
types of product and quantity.
2. Tank storage company issue storage contract (TSA) to lessee.
3. Lessee sign seal the storage contract and send back to Storage
Company for acceptance.
4. Upon receipt of signed storage contract by the Lessee, Storage
Company issues payment invoice for the procurement of the storage
tanks space. The storage tanks are put in reserve for 5 working days. If
the invoice is not paid on time, after 5 working days the storage tanks
are withdrawn from the reserve and re-entered into free space.
5. Upon payment, the Lessee sends the payment receipt to the storage
company for confirmation with their bank.
6. Upon confirmation of the Lessees payment for procurement of the
storage tank. The storage company issues the valid Tank Storage
Receipt (TSR) consisting of the tank numbers & GPS coordinates
locations.
7. Subsequently the Lessee informs the storage company with the
Estimated Time of Arrival (ETA) of their products.
8. Upon confirmation of the ETA of Lessees product, Storage Company
reverts with Notice Of Readiness (NOR) to receive the products.
Loading and discharging commences accordingly.

N.B: Payment done for tank reservation by the Lessee are 100%
refundable. Upon request notice by the Lessee decision not making use
of the reserved tank space again. With this done, the earlier issued TSR
would be automatically cancelled and void.

Best Regards,

Mr. David Phillipson
Manager (Storage)
+1-432-268-8837 WhatsApp
On Behalf of DIAMOND A TANK FARM LLC
--
DIAMOND A TANK FARM LLC

The email was sent from the email address "DIAMOND A TANK FARM LLC <info@diamondatankllc.com>", with the subject "Tank Storage Procurement Procedures".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.