+442035140331

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+442035140331

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This topic gives information about the telephone number +442035140331, 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 +442035140331

Telephone number +442035140331 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (203514) indicates that the number covers the area of London and that the number is a landline number. The original service provider was "Voxbone SA".

Visit UKAreaCodes.info for more information about telephone number +442035140331

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Re: +442035140331

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Telephone number +442035140331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Paul Cox", Chief Actuary of Alterra Capital U.K Ltd and using the email address paulcox418@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "Paul Cox <royhodgero@gmail.com>", with the Reply-to address "paulcox418@gmail.com" and the subject "Good news".

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.

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +442035140331

Post by DodgyDialersReport »

Telephone number +442035140331 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian", Chief Actuary of Alterra Capital U.K Ltd and using the email address officepaymentfile98@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "contact Mr Tobias Adrian <fbankofafrica@gmail.com>", with the Reply-to address "officepaymentfile98@gmail.com" and the subject "Attention Beneficiary".

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.

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