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Afghan/Taliban Scammers Are Back!

Urgent ScamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Warning

A SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS. Scam Alert

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 scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. 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!

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