from: Achol Nyandeng <haa.uk044@gmail.com>
reply-to: achol.nyandeng211@gmail.com
date: Jun 28, 2023, 4:54 AM
subject: I look forward to your response if this appeals to you.
mailed-by: gmail.com
Dear
I am contacting you because we are seeking a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from South Sudan.
The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in South Sudan, I cannot do this while under state employment, hence this proposal.
My primary preference is for someone from your country with your professional background, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.
The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.
If you indicate interest, I can send you my ID'S, so you can have a better knowledge of who you are dealing with, and I can communicate further details of the proposal to you.
I look forward to your response if this appeals to you.
Regards,
Achol Nyandeng
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Achol Nyandeng - achol.nyandeng211@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.
Achol Nyandeng - achol.nyandeng211@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.
Achol Nyandeng - achol.nyandeng211@gmail.com
from: Achol Nyandeng <achol.nyandeng211@gmail.com>
date: Jun 29, 2023, 3:18 PM
subject: Additional Information/ Draft of the M.O.U.
mailed-by: gmail.com
ATTN.:
Dear Sir,
Once again, I thank you for your response to my last email message, and I hope that this one meets you in good health.
I admit that the details of your response are impressive, and I could not have hoped for better at this stage. Now, the percentage share of the funds I have offered as your remuneration is 30%.
As previously explained, we have four of these transactions, and have decided to start with the lowest in value, and see how that goes in terms of investment and related matters. While your remuneration will be 30% of the funds in this first transaction. We will do reviews subsequently, for the rest.
Secondly, there will be no problems related to origin of funds, because before contract entitlement releases are moved out of South Sudan, the receiving financial institutions get documentary back-ups as a rule, and the facilitating overseas agencies equally request and verify these. So I understand the issues relating to this, and hereby advise that there are no causes for concern as it were. On the other hand, no decision has been made in terms of annual percentage of returns, as we intend to explore the local options in your country, and make choices accordingly. For now, our preferred investment interest is commercial real estate.
After reading your last correspondence, I look forward with cautious optimism that this transaction will be a good foundation for a long-lasting relationship between us that will blossom for our eternal and mutual good.
So in light of these comments, let me briefly tell you about myself and the safeguards I want to be associated with this endeavor.
About Myself:
My parents left for the South Africa when I was a little boy. We stayed long enough for me to get citizenship there, before my father got a job in South Sudan and the whole family moved along. I have worked at the Central Equatoria State for over 2 decades and have been head of the Program Management Department for 5 years in our Juba office. Before I ventured into the civil service I taught English in a local school in Juba as I took an interest in English at an early age. I am married and have 2 children, one 34 years and the other 32 years. I was born on the 11th of January, 1956 and I have been married for 35 years which sometimes seems to me like yesterday.
I am not a wealthy individual due to the backward economy in the Republic of South Sudan. So I have worked and worked all my life with little or nothing to show for it hence I want to take this advantage before I retire next year. I have a very lovely family whom I want to be able to afford a good life just as I intend to live in the US for some years when I retire. So I will never do anything to get me or you into any trouble. This is a little about myself but can tell you more if you ask specific details. If we come to an agreement on this proposed partnership, I will give details to a local associate and he will inform me precisely when the documents will be ready and once documents are ready, then it will be time to conclude our business and make a transfer.
The role required of you is not as difficult as you may be apprehensive of. It is something we can go over as partners and friends. But my plan is that after the funds have been transferred to your custody, I shall travel to meet with you in the US, prior to starting any investments.
About The Transaction:
Just to give you a brief form of introduction, the funds involved are Sixty Eight Million, Five Hundred Thousand United States Dollars. The civil servants involved are all members of the committee in charge of awarding construction contracts in South Sudan to foreign businesses, and they determine the financial value of projects as well as the project components based on information presented to the Municipal government. So over time they actually did inflate and assign the real cost of a particular project.
Usually, disbursement of project funds to foreign based interests are done instalmentally, except when certain provisions of the project require otherwise. So in this particular case, the declared cost of the project was US$ 880,000,000:00, while actual execution cost to the contractor was US$811,500,000:00. The original company that handled the project, has been paid off, to the tune of the exact cost of the job executed. So it is the excess, amounting to US$68,500,000:00 that we intend to appropriate as our own private business, using you as the foreign based beneficiary.
Please take note that there is no illegality here, as the project consultancy component of the contract was actually performed by my colleagues. Our constraint is just due to the fact that the authorities prefer to exploit civil servants and professionals, whereas if the same job was executed by a foreigner, they will pay significantly higher. Meanwhile, the politicians have their own way of personal enrichment that we cannot do anything about. Our collective and disciplined commitment to our own futures has therefore been the motivation for this deal, hence the need to present someone else (a foreigner) to receive the compensation on our behalf. That is the only way to beat the limiting regulation against us.
It is already officially stated that an overseas based company delivered consultancy service for the project, and if it is agreed between you and us that we can engage you for our purpose, you will be presented as having played the consultancy role, for which the sum of US$68,500,000:00 is due to you. The responsibility for the preliminary paperwork and related matters will be ours, and it will take us between 6 to 8 days to accomplish, before final disbursement of funds to you.
Between my colleagues and I, we have agreed that at the completion of the exercise, your remuneration will be 30% of the total funds transferred. I hope this is acceptable to you, as I personally know this to be a generous offer.
The method of disbursement to you would definitely be through offshore accounts, which you can retain for a while. Do not start negotiating with anyone now, because the payment approval will go from our Ministry of Finance to their fiduciary consultants overseas, who will set up the account for you, and it will be funded with the entitlement. This eliminates the fear that your bank or your country will be alerted for money-laundering or any form of impropriety as you expressed in your mail.
However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 30% of the funds are coming to you as remuneration. By that arrangement, only 30% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds.
I have attached herewith, a draft copy of the M.O.U. for your perusal. Please read through carefully. If the terms are acceptable to you, we may sign it, and get the project started, as it is something we intend to complete within a defined time frame, given the nature of the country in which we live.
I am happy we are doing this together and I look forward to the success of our business. I believe in destiny and this has brought both of us together for the purpose of sharing business together.
Regards,
Achol Nyandeng.
date: Jun 29, 2023, 3:18 PM
subject: Additional Information/ Draft of the M.O.U.
mailed-by: gmail.com
ATTN.:
Dear Sir,
Once again, I thank you for your response to my last email message, and I hope that this one meets you in good health.
I admit that the details of your response are impressive, and I could not have hoped for better at this stage. Now, the percentage share of the funds I have offered as your remuneration is 30%.
As previously explained, we have four of these transactions, and have decided to start with the lowest in value, and see how that goes in terms of investment and related matters. While your remuneration will be 30% of the funds in this first transaction. We will do reviews subsequently, for the rest.
Secondly, there will be no problems related to origin of funds, because before contract entitlement releases are moved out of South Sudan, the receiving financial institutions get documentary back-ups as a rule, and the facilitating overseas agencies equally request and verify these. So I understand the issues relating to this, and hereby advise that there are no causes for concern as it were. On the other hand, no decision has been made in terms of annual percentage of returns, as we intend to explore the local options in your country, and make choices accordingly. For now, our preferred investment interest is commercial real estate.
After reading your last correspondence, I look forward with cautious optimism that this transaction will be a good foundation for a long-lasting relationship between us that will blossom for our eternal and mutual good.
So in light of these comments, let me briefly tell you about myself and the safeguards I want to be associated with this endeavor.
About Myself:
My parents left for the South Africa when I was a little boy. We stayed long enough for me to get citizenship there, before my father got a job in South Sudan and the whole family moved along. I have worked at the Central Equatoria State for over 2 decades and have been head of the Program Management Department for 5 years in our Juba office. Before I ventured into the civil service I taught English in a local school in Juba as I took an interest in English at an early age. I am married and have 2 children, one 34 years and the other 32 years. I was born on the 11th of January, 1956 and I have been married for 35 years which sometimes seems to me like yesterday.
I am not a wealthy individual due to the backward economy in the Republic of South Sudan. So I have worked and worked all my life with little or nothing to show for it hence I want to take this advantage before I retire next year. I have a very lovely family whom I want to be able to afford a good life just as I intend to live in the US for some years when I retire. So I will never do anything to get me or you into any trouble. This is a little about myself but can tell you more if you ask specific details. If we come to an agreement on this proposed partnership, I will give details to a local associate and he will inform me precisely when the documents will be ready and once documents are ready, then it will be time to conclude our business and make a transfer.
The role required of you is not as difficult as you may be apprehensive of. It is something we can go over as partners and friends. But my plan is that after the funds have been transferred to your custody, I shall travel to meet with you in the US, prior to starting any investments.
About The Transaction:
Just to give you a brief form of introduction, the funds involved are Sixty Eight Million, Five Hundred Thousand United States Dollars. The civil servants involved are all members of the committee in charge of awarding construction contracts in South Sudan to foreign businesses, and they determine the financial value of projects as well as the project components based on information presented to the Municipal government. So over time they actually did inflate and assign the real cost of a particular project.
Usually, disbursement of project funds to foreign based interests are done instalmentally, except when certain provisions of the project require otherwise. So in this particular case, the declared cost of the project was US$ 880,000,000:00, while actual execution cost to the contractor was US$811,500,000:00. The original company that handled the project, has been paid off, to the tune of the exact cost of the job executed. So it is the excess, amounting to US$68,500,000:00 that we intend to appropriate as our own private business, using you as the foreign based beneficiary.
Please take note that there is no illegality here, as the project consultancy component of the contract was actually performed by my colleagues. Our constraint is just due to the fact that the authorities prefer to exploit civil servants and professionals, whereas if the same job was executed by a foreigner, they will pay significantly higher. Meanwhile, the politicians have their own way of personal enrichment that we cannot do anything about. Our collective and disciplined commitment to our own futures has therefore been the motivation for this deal, hence the need to present someone else (a foreigner) to receive the compensation on our behalf. That is the only way to beat the limiting regulation against us.
It is already officially stated that an overseas based company delivered consultancy service for the project, and if it is agreed between you and us that we can engage you for our purpose, you will be presented as having played the consultancy role, for which the sum of US$68,500,000:00 is due to you. The responsibility for the preliminary paperwork and related matters will be ours, and it will take us between 6 to 8 days to accomplish, before final disbursement of funds to you.
Between my colleagues and I, we have agreed that at the completion of the exercise, your remuneration will be 30% of the total funds transferred. I hope this is acceptable to you, as I personally know this to be a generous offer.
The method of disbursement to you would definitely be through offshore accounts, which you can retain for a while. Do not start negotiating with anyone now, because the payment approval will go from our Ministry of Finance to their fiduciary consultants overseas, who will set up the account for you, and it will be funded with the entitlement. This eliminates the fear that your bank or your country will be alerted for money-laundering or any form of impropriety as you expressed in your mail.
However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 30% of the funds are coming to you as remuneration. By that arrangement, only 30% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds.
I have attached herewith, a draft copy of the M.O.U. for your perusal. Please read through carefully. If the terms are acceptable to you, we may sign it, and get the project started, as it is something we intend to complete within a defined time frame, given the nature of the country in which we live.
I am happy we are doing this together and I look forward to the success of our business. I believe in destiny and this has brought both of us together for the purpose of sharing business together.
Regards,
Achol Nyandeng.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Achol Nyandeng - hhrrylluis69@gmail.com
from: mechmumbai.se@mahapwd.gov.in
reply-to: hhrrylluis69@gmail.com
date: Apr 3, 2026, 3:16 PM
subject: Re Private Resources.
mailed-by: gmail.com
signed-by: mahapwd.gov.in
I am representing a group of foreign investors from Republic of South Sudan, who are looking to move capital resources to your country, for long term investment purpose, if this aligns with your need, contact me for complete info.
Regards,
Mr. Achol Nyandeng.
reply-to: hhrrylluis69@gmail.com
date: Apr 3, 2026, 3:16 PM
subject: Re Private Resources.
mailed-by: gmail.com
signed-by: mahapwd.gov.in
I am representing a group of foreign investors from Republic of South Sudan, who are looking to move capital resources to your country, for long term investment purpose, if this aligns with your need, contact me for complete info.
Regards,
Mr. Achol Nyandeng.
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.