davidphillipson972@gmail.com

[Wayne]

Scammer's email address.: davidphillipson972@gmail.com

Content of the email.: 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

Phone: +14322688837
Number billable as geographic number
Country or destination United States
City or exchange location Big Spring, TX
Original network provider* Southwestern Bell

[Wayne]

Scammer's email address.: info@diamondatankllc.com

Content of the email.: 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: http:/ /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withdrawn from the reserve and re-entered into free space.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

[David1]

Hello Admin,

Our management is surprised having our company post on your site. We would seek this post should be brought down from your site. As a company we aren't involve in any fraudulent activity and it very negative for such an article to be posted on your site without any form of investigation or findings. Kindly know that our company reputation is at stake with this illegal action of placing our company on your blacklist site and know that we aren't pleased with such defamation.

Putting our company info & ADs post on your website as scam without any form of evidence against us or complaints from our clients is very unprofessional and we are requesting your Admin put down this article. Our legal dept. will involve the authority for proper investigation and prosecution of this negative propaganda act against our company image.

With due respect, know our company is operational without no fraud suit against us and our active customers can testify of our due professional operational services.

Thanks
David Phillipson

Scammer's email address.: info@diamondatankllc.com

Content of the email.: 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: http:/ /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

[Big Al]

We will look further into this.
I have disabled the links.
Thank you for pointing it out.

Well lookie what I found?
I found that the E-mail address David1 used to register on our website is also posted here. (See first post in this topic)

David1
davidphillipson972@gmail.com
IP: 212.201.138.180
Orig IP: 212.201.138.180 | Orig ISP: Verein Zur Foerderung Eines Deutschen Forschungsnetzes E.v. | City: Bielefeld | Country: Germany

[Wayne]

Scammer's email address.: george.s@strakeenergyinc.com

Content of the email.: Dear Sir/Madam ,

We provide petroleum products directly from the titleholders ,

Our current source of available petroleum products right now is EN590, JET A1, JP54, LNG & LPG

Official FCO with TH FOB & CIF Non-negotiable procedures would be provided directly from the TH after DD,

Product are available, so only vetted buyers ICPO would be approved to close deals ASAP,

Looking forward to working with your esteemed company,

Regards,

George Strake
Director

[Big Al]

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

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Date: Thu, 09 May 2024 18:38:11 -0400
From: DIAMOND A TANK FARM LLC <info@diamondatankllc.com>
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Subject: Tank Storage Procurement Procedures
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Phone: +14322688837
Number billable as geographic number
Country or destination United States
City or exchange location Big Spring, TX
Original network provider* Southwestern Bell