from: Bank of America <bankofamericaplcc0@gmail.com>
reply-to: davidcarllee222@gmail.com
date: Oct 24, 2023, 8:40 AM
subject: Attn: Sir/ Madam..
mailed-by: gmail.com
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Email address: reconciliationcommittee87@gmail.com
Attn: Sir/ Madam..
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Hamza - United States Reconciliation Committee - davidcarllee222@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Steve Hamza - United States Reconciliation Committee - davidcarllee222@gmail.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.
Steve Hamza - United States Reconciliation Committee - hamzasteve74@gmail.com
from: hamza steve <hamzasteve74@gmail.com>
date: Nov 18, 2025, 5:01 AM
subject: Attn
mailed-by: gmail.com
Mr.Steve Hamza
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Email
Attn:
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment? I will give you every detail, the reasons and why all the efforts you have made were to no avail .If you ignore this message, then I will still keep watching you as you waste more of your time and money. For your information there is NO WAY this transaction can be concluded without my privy to it because the foundation of your transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement. I advise you to STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
date: Nov 18, 2025, 5:01 AM
subject: Attn
mailed-by: gmail.com
Mr.Steve Hamza
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Attn:
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment? I will give you every detail, the reasons and why all the efforts you have made were to no avail .If you ignore this message, then I will still keep watching you as you waste more of your time and money. For your information there is NO WAY this transaction can be concluded without my privy to it because the foundation of your transaction was never perfected and you were not aware.
NO body else can assist you conclude that transaction without my involvement. I advise you to STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr.Steve Hamza
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.
Steve Hamza - United States Reconciliation Committee - hamzasteve74@gmail.com
from: hamza steve <hamzasteve74@gmail.com>
date: Nov 19, 2025, 5:32 AM
subject: Re:
mailed-by: gmail.com
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Attn
I acknowledge the receipt of your email to me.
I want to tell you nothing but God truth,you know that you did not Execute any contract or any next of kin, but one of the Top Government official contacted you that he will front your name to move the fund through your account,and once the fund move to your account he will give you 40% of the fund,but the lawyer that helped you to sign the approved documents with Bank officials did not pay the lawyer hence the attorney placed a petition against the fund in the Law Court.
The above was the reason why your fund was not released to your account and since then you havebeen spending a lot of money for many years without receiving any money.
Meanwhile,I want to let you know that if the lawyer did not withdraw the petition in the Law Court,your fund will not be released to you no matter how much money you spend.
Furthermore,if you know that you will receive your Payment,you should stop further communication with everyone for now except me that you will be reaching when this problem is resolved.
Therefore,you should get back to me now to enable me know that you received my message so that I will meet the lawyer and discuss with him first and I will get back to you for our discussion
Yours in Service
Mr.Steve Hamza
date: Nov 19, 2025, 5:32 AM
subject: Re:
mailed-by: gmail.com
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Attn
I acknowledge the receipt of your email to me.
I want to tell you nothing but God truth,you know that you did not Execute any contract or any next of kin, but one of the Top Government official contacted you that he will front your name to move the fund through your account,and once the fund move to your account he will give you 40% of the fund,but the lawyer that helped you to sign the approved documents with Bank officials did not pay the lawyer hence the attorney placed a petition against the fund in the Law Court.
The above was the reason why your fund was not released to your account and since then you havebeen spending a lot of money for many years without receiving any money.
Meanwhile,I want to let you know that if the lawyer did not withdraw the petition in the Law Court,your fund will not be released to you no matter how much money you spend.
Furthermore,if you know that you will receive your Payment,you should stop further communication with everyone for now except me that you will be reaching when this problem is resolved.
Therefore,you should get back to me now to enable me know that you received my message so that I will meet the lawyer and discuss with him first and I will get back to you for our discussion
Yours in Service
Mr.Steve Hamza
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Steve Hamza - United States Reconciliation Committee - investigationdept@unccfund.com
from: Un Cc <investigationdept@unccfund.com>
date: Dec 18, 2025, 5:06 AM
subject:
mailed-by: gmail.com
signed-by: unccfund.com
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Attn:
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail. If you ignore this message, then, I will still keep watching you as you waste more of your time and money. For your information, there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected, and you were not aware.
NObody else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr. Steve Hamza
Un Cc
unccfund.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.
date: Dec 18, 2025, 5:06 AM
subject:
mailed-by: gmail.com
signed-by: unccfund.com
United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433
Attn:
Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail. If you ignore this message, then, I will still keep watching you as you waste more of your time and money. For your information, there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected, and you were not aware.
NObody else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.
Yours in Service
Mr. Steve Hamza
Un Cc
unccfund.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.
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.