from: Alterra Capital U.K Ltd <actuarial@alterracapitalc.com>
date: Sep 2, 2025, 8:50 AM
subject: Re: Debt & Credit Settlement (THE OFFER)
mailed-by: alterracapitalc.com
From: Alterra Capital U.K Ltd
Date: 2nd September 2025
Dear
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services
Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your
owed funds, therefore you will not need to make an upfront payment to us
for the Insurance. Just do your payment accreditation and we pay you
upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K
Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at
the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie
(your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the
outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim Al-Khalili
Actuary, Alterra Capital U.K Ltd
Dept. email: actuarial@alterracapitalc.com
Tel: +44 7533 134 474
Switchboard/Enquiries: +44 207 953 600
Enquiries email: info@alterracapitalc.com
Web: https://www.alterracapitalcc.com
alterracapitalc.com Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. If you receive an email from any of these domains, or if you are given a link which is using any of these domains for a website, then in all cases it involves a criminal scam.
alterracapitalcc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Al-Khalili - Alterra Capital UK Ltd - actuarial@alterracapitalc.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jim Al-Khalili - Alterra Capital UK Ltd - actuarial@alterracapitalc.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Al-Khalili - Alterra Capital UK Ltd - ajim310@yahoo.com
from: Jim Al-Khalili <ajim310@yahoo.com>
date: Sep 2, 2025, 8:49 AM
subject: Re: Debt & Credit Settlement (THE OFFER)
mailed-by: yahoo.com
From: Alterra Capital U.K Ltd
Date: 2nd September 2025
Dear
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim Al-Khalili
Actuary, Alterra Capital U.K Ltd
Dept. email: actuarial@alterracapitalc.com
Tel: +44 7533 134 474
Switchboard/Enquiries: +44 207 953 600
Enquiries email: info@alterracapitalc.com
Web: https://www.alterracapitalcc.com
date: Sep 2, 2025, 8:49 AM
subject: Re: Debt & Credit Settlement (THE OFFER)
mailed-by: yahoo.com
From: Alterra Capital U.K Ltd
Date: 2nd September 2025
Dear
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim Al-Khalili
Actuary, Alterra Capital U.K Ltd
Dept. email: actuarial@alterracapitalc.com
Tel: +44 7533 134 474
Switchboard/Enquiries: +44 207 953 600
Enquiries email: info@alterracapitalc.com
Web: https://www.alterracapitalcc.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Al-Khalili - Alterra Capital UK Ltd - tobias_ad@yahoo.com
from: Chief Actuary, Alterra Capital U.K Ltd <s.harvey.invicta.advisors@gmail.com>
reply-to: tobias_ad@yahoo.com
date: Sep 12, 2025, 3:58 AM
subject: Attention please!!!
mailed-by: gmail.com
From: Alterra Capital U.K Ltd
DATE: 11th Sept 2025
Dear Creditor / Claimant
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim. Al-Khalili
Alterra Capital U.K Ltd
Contact email: ajim310@yahoo.com
reply-to: tobias_ad@yahoo.com
date: Sep 12, 2025, 3:58 AM
subject: Attention please!!!
mailed-by: gmail.com
From: Alterra Capital U.K Ltd
DATE: 11th Sept 2025
Dear Creditor / Claimant
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim. Al-Khalili
Alterra Capital U.K Ltd
Contact email: ajim310@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Al-Khalili - Alterra Capital UK Ltd - ruslan.peshiy.witex@gmail.com
from: Руслан Пеший <ruslan.peshiy.witex@gmail.com>
date: Oct 1, 2025, 2:49 PM
subject: Attention please!!!
mailed-by: gmail.com
From: Alterra Capital U.K Ltd
DATE: 1st Oct 2025
Dear Creditor / Claimant
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim. Al-Khalili
Alterra Capital U.K Ltd
Contact email: ajim310@yahoo.com
date: Oct 1, 2025, 2:49 PM
subject: Attention please!!!
mailed-by: gmail.com
From: Alterra Capital U.K Ltd
DATE: 1st Oct 2025
Dear Creditor / Claimant
Re: YOUR OVERDUE PAYMENT / DEBT 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 His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) 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% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.
This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)
These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.
Feel free to ask any questions for clarification.
Best regards
Jim. Al-Khalili
Alterra Capital U.K Ltd
Contact email: ajim310@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.