As Predicted, Afghan Scamming Is Back!

With the Biden Administration’s disastrous withdrawal from Afghanistan, scamming was sure to return.

It had largely been under control for almost 20 years. The Afghan scammers moved to Iran with Al Qaeda, but it looks like they quickly moved back.

But note that Afghan scammers are actual terrorist organizations! Here is another much older example of an Afghan scam from 2001 – click here

Here is one of the latest examples of new scams coming out of Afghanistan:

Notice that the actual email address is for Kevin Neil?

– – – – – – – – – – – – – – – – – – –
FROM: fahim.hashimy <kvnneil880@gmail.com>
SUBJECT: Urgent reply pleas,,
– – – – – – – – – – – – – – – – – – –
Greetings,
I am pleased to contact you, I am Fahim Hashimy, an oil tycoon from
Afghanistan, I need your help in the following.
I want to purchase a living home with a budget of $900 Thousand USD,
and it is needed as soon as possible in your country. I am also
interested to invest over $30 Million USD with you as soon as you
complied, this fund was acquired from my oil business and it belongs
to me and my immediate family.
I need your advice in which area I can invest my fund money in your
country? Me and my family need to relocate and have a new good life in
your country because of my country Afghanistan power shift, the
Taliban’s are terrorists which will not allow Christian families to
thrive in my country Afghanistan anymore.
Please come to our rescue as you will be compensated with 10% of the
house price purchased in your country.
Please respond fast.
Regards.
Mr.Fahim Hashimy
Country Afghanistan.

This should be a warning that a new phase of scamming has re-emerged. And like before, governments suspect that every dollar they obtain will once again be used to fund terrorist activities.

Keep you eyes open and be aware!