+447533134474

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This topic gives information about the telephone number +447533134474, 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 +447533134474

Telephone number +447533134474 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75331) indicates that the number is a mobile number. The original service provider was "Hutchison 3G UK Ltd".

Visit UKAreaCodes.info for more information about telephone number +447533134474

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Telephone number +447533134474 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tobias Adrian", from Alterra Capital U.K Ltd and using the email address info@alterracapitalc.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: [Redacted] (Creditor/Claimant)

Re: YOUR OVERDUE PAYMENT & SETTLEMENT OFFER

Thank you for responding.

Having previously explained in brief the processes and requirements for handling the pending payment (debt) to a guaranteed success, we however here acknowledge your response on our debt settlement programme under His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS).
Reason we decided to show interest and introduce our expertise into these pending payments discovered at The Global Bureau of Public Debt is to give relief to creditors around the globe from the difficult, frustrating & sad experiences created by either negligent or corrupt institutional officers over their pending owed funds.

The approved payment amount in the Global Bureau of Public Debt records in your benefit is US$5.2M (Five Million Two Hundred Thousand United States Dollars only) and this is the amount that is reclaimable via HMTFSCS after we pay you upfront.
Your payment reference in file is: GBPD2713/15844PL/$5.2M.

Note: if you have discovered a claim amount excesses or shortage ie (if the recorded amount does not correspond with the amount/figure you are actually owed), do not fail to inform us so we can properly investigate the records.
Because we have observed with some cases, that there are deliberate manipulations, change and mix up of data/figures in the system, just to create confusion and difficulty in successfully processing a creditor's payment that has been duly approved, thereby complicating and frustrating the whole process with the aim of continuously extorting money for processing, rectification, clearance/approval etc from unsuspecting creditors.
These are mostly perpetrated by some corrupt elements in certain public office positions and in the international payment clearance offices. You can imagine such a deliberate act.

Please note that we are a Venture Capital company and therefore we are taking up a calculated and insured risk by having to pay you the amount owed you upfront from our capital for just an interest of 1% which is for buying our insurance policy.
Though it is still your responsibility as the beneficiary to register & prove that you are making a legitimate claim as the actual creditor. This is by you having the debt payment accreditation done either at the FCDO or at the Embassy.

You will ONLY be required to do your Payment Accreditation & Notarisation, which is the registration, search & disbursements of your submitted claims information. You will do this at any U.K Government Embassy or at any U.K Foreign, Commonwealth & Development Office (FCDO) nearest to you or at their office here in London.
You also have the option of being represented at the Embassy/FCDO by a licensed consultant.

The accreditation will serve as the registered contract between you and Alterra Capital U.K Ltd.
It will also serve as your official consent to the payment.
And it will finally serve as our security & guarantee of reclaiming our capital/funds after we have you paid upfront the debt.

For the payment accreditation, an Essential Information documents will be prepared by our Underwriters and forwarded to you which you will take along to the Embassy or FCDO for interview and the accreditation.

No fee(s) is/are payable to us (Alterra Capital U.K Ltd) prior to our having the due debt payment made to you. We only need you to submit to us the copies of the Embassy/FCDO accredited & notarised Essential Information documents. The costs for the accreditation is $520.00 & $100.00 for notarisation totalling about $620.00 (Six Hundred and Twenty United States Dollars only or its currency equivalent) which you are to pay to the Embassy or FCDO on your visit there. This is the ONLY cost you are to incur.

The following are all we need you to submit for us to process your claim and pay you within 5 working days:
i) Copy of your filled out Claim Form (herein attached).
ii) Copy of your valid photo-data page identification such as International Passport or Drivers License, Work/Staff i.d etc.
iii) Submission of the Accredited & Notarised copies of the Essential Information papers. The Essential Information papers will be prepared & provided to you by our Underwriters for you to fill-out and endorse necessary sections and then take it along with you to the Embassy or FCDO for interview, accreditation & notarisation.

After these submissions, we will activate the insurance and copies of your insurance policy will be made available to you for your file and records. Hence we shall be in a guaranteed position, safely and securely to pay-out the pending debt to you upfront, less 1% ie($52,000.00 which represents our insurance premium). Therefore we will credit your account with a total sum of $5,148,000.00 ( (Five Million One Hundred and Forty Eight Thousand United States Dollars only)
The insurance covers Tax Bond, Clean Bill Certifications such as Anti Money Laundering, Anti Terrorist Funding & Anti Drug related and an extent Third Party Liabilities.

Please fill out and return the attached payment processing form, together with copy of your valid i.d.
Also forward copies of the filled out form and your valid i.d to our Underwriting department via email: program.underwriting@alterracapitalc.com.

NB: You are required to reconfirm relevant details with copy of your valid identification for our verification that you are the rightful creditor & beneficiary. Ethically, the onus is on you to prove and register that your claim is due & legitimate by means of the Payment Accreditation.

Feel free to ask any questions for clarification.

Best regards

Tobias Adrian
Chief Actuary, Alterra Capital U.K Ltd
Staff I.D #: 237-92

Telephone: +44 753 313 4474
Alternative Email: info@alterracapitalc.com

Office/Correspondence address: 20 Fenchurch Street, London EC3M 3AZ, England

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

Creation Date: 2023-08-22T04:00:00Z
Registrar Registration Expiration Date: 2024-08-22T04:00:00Z

Registrant Name: GDX Holdings
Registrant Organization: GDX Holdings
Registrant Street: 126 East 56th Street, 6th Floor
Registrant City: New York City
Registrant State/Province: New York
Registrant Postal Code: 10022
Registrant Country: US
Registrant Phone: +1.2124212801
Registrant Phone Ext:
Registrant Fax: +1.2124212801
Registrant Fax Ext:
Registrant Email: ggnet00@outlook.com

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.