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Info on the number +442035140331

Telephone number +442035140331 is a number from United Kingdom. The area code is 20, which covers the City/Town/Area of London.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.

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This number is recorded in our database for the following scams:

7th February 2023 - Advance Fee Fraud Scam

On 7th February 2023, telephone number +442035140331 was reported as being used by scammers to pretend to be Tobias Adrian working for Alterra Capital U.K Ltd using email address officepaymentfile98@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
From: Alterra Capital U.K Ltd

Attn:

Re: YOUR OVERDUE PAYMENT / CREDIT SETTLEMENT OFFER

Your request is noted, be informed that based on the recommendation we
have and the identification of your person and your financial
status/standing, we at Alterra Capital U.K Ltd can assist you with an
immediate loan of up to $20 Million USD only if you open our Gold Account
with a minimum account opening deposit of 100.EURO
You can open our gold offshore online account if you are not resident in
London U.K.
You can visit our website at www.alterracltd.com for online account
opening

Best regards

Tobias Adrian
Chief Actuary, Alterra Capital U.K Ltd
Office Tel: +44 (203) 5140 331

Further details of this report can be found on the ScamWarners.com forum

13th November 2021 - Advance Fee Fraud Scam

On 13th November 2021, telephone number +442035140331 was reported as being used by scammers to pretend to be Paul Cox working for Alterra Capital U.K Ltd using email address paulcox418@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
From: Alterra Capital U.K Ltd

Dear Beneficiary / Creditor

Re: YOUR OVERDUE PAYMENT / CREDIT SETTLEMENT OFFER

Let us settle your owed funds and long overdue awaited payment. We
discovered an overdue outstanding payment in your benefit in the
Global Bureau of Public Debt, The Global Debt Monitor.

We can save you all the stress and pay you upfront the total funds
owed you and make our reclaim via Her Majesty's Treasury Financial
Services Compensation Scheme (HMFSCS) from the IMF Foreign Debt &
Relief Trust (FDRT).

We charge a deductible 1% of your total owed amount and the 99%
balance paid you upfront, then we process and make our reclaim
thereafter. The 1% is cost for buying our insurance cover on your
funds & payment and the cost is deductible from your owed funds in
record, therefore you will not need to make any payment for the
insurance premium. Simply indicate your interest and we solve your
outstanding payment problem within 5 working days at a zero expense or
cost to you.

Feel free to ask any questions for clarification.

Best regards

Paul Cox
Chief Actuary, Alterra Capital U.K Ltd

Direct Tel: +44
Office Tel: +44 (203) 5140 331

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

442035140331 +442035140331 00442035140331 011442035140331 0011442035140331
010442035140331 44 20 3514 0331 44 20 35140331 44-20-3514-0331 44-20-35140331
44 (0)20 3514 0331 44 (0)20 35140331 44 (0)20-3514-0331 44 (0)20-35140331 44(0)20 3514 0331
+44 20 3514 0331 +44 20 35140331 +44-20-3514-0331 +44-20-35140331 +44 (0)20 3514 0331
+44 (0)20 35140331 +44 (0)20-3514-0331 +44 (0)20-35140331 +44(0)20 3514 0331 0044 20 3514 0331
0044 20 35140331 0044-20-3514-0331 0044-20-35140331 0044 (0)20 3514 0331 0044 (0)20 35140331
0044 (0)20-3514-0331 0044 (0)20-35140331 0044(0)20 3514 0331 01144 20 3514 0331 01144 20 35140331
01144-20-3514-0331 01144-20-35140331 01144 (0)20 3514 0331 01144 (0)20 35140331 01144 (0)20-3514-0331
01144 (0)20-35140331 01144(0)20 3514 0331 001144 20 3514 0331 001144 20 35140331 001144-20-3514-0331
001144-20-35140331 001144 (0)20 3514 0331 001144 (0)20 35140331 001144 (0)20-3514-0331 001144 (0)20-35140331
001144(0)20 3514 0331 01044 20 3514 0331 01044 20 35140331 01044-20-3514-0331 01044-20-35140331
01044 (0)20 3514 0331 01044 (0)20 35140331 01044 (0)20-3514-0331 01044 (0)20-35140331 01044(0)20 3514 0331
020 3514 0331 020 35140331 020-3514-0331 020-35140331 (0)20 3514 0331
(0)20 35140331 (0)20-3514-0331 (0)20-35140331