Monday, January 12, 2009

Vice President's Daughter Implicated in Illegal Swiss Gold Deals

The daughter of Zimbabwe's Vice President, Joice Mujuru has been implicated in illegal gold and diamond deals woven in different countries including Switzerland!

FE 'OK this special case, the gold from Africa is brought to Switzerland by aeroplane and then it is brought to the refineries and after the refinery you have the result how much is the value of the gold and then the transaction, the bank transaction, the payment transaction is directly done between the seller and the buyer in Zurich. In this case in Zurich because the refinery is in Zurich . So both parties have to be at this place to organise payment, to organise the completion of the transaction.'

Read full story on SW Radio Africa http://www.swradioafrica.com/pages/hotseat090109.htm

3 comments:

Dancor Spies said...

Dear Zimbabwe Advocacy in Geneva

This article is soley based on a witch hunt by Firstar. With reference to the interview with Eimer on SWRadio, hereunder my reply;

Dear Mr. Jackson

I refer to your email as well as to the articles on your website and your interview with Mr Felix Eimer from the company Firstar in Switzerland.

I further apologize for the bulkiness of this mail.

I also plead your objectivity and neutrality in the evaluation and reporting of this matter. I would be obliged should you extend to us the same courtesy as you did to Firstar, to publish this answer to Firstar's inaccurate allegations, on your website and discuss it on your show.

I hereby confirm and attest that the content of this document is a true, factual, and an accurate reflection, to the best of my abilities, of the dealings and events pertaining to Firstar. Reference made to Firstar; inter alia include both Mr. Urs Bernd Hagemann and Mr Felix Eimer. All emails or part thereof inserted are done so verbatim. Should it be required, the contents and any attachment hereto will be made available voluntarily for any forensic audit and verification.

From a personal perspective, I can assure you that I have not and will NEVER get or be involved in ANY disreputable transaction as I have worked and studied too long and too hard to sacrifice my life and career for any dubious character or transaction, regardless. Furthermore, I am not in the employ of anyone, nor am I for sale, nor do I have anything to hide or to be ashamed of, nor do I dance to anyone's tune.
I also say openly and publicly that I, neither anyone that I am involved with;
• Have any criminal record of any kind or any such pending court case in any country of operation.
• Is not part or have taken part in any elicit and illegal syndicates of any organised crime or any crime syndicates.
• Is not involved or have been involved in money laundering.
• Is not a drug user or a drug dealer.
• Is not a military hardware, weaponry, or arms dealer.
• Is not a supporter, member, sleeping member, or sympathiser or any subversive or revolutionary internationally declared terrorist organization.

Although I know of Mrs Mujuru and who she is, I have never in my life met her, spoken to her or dealt with her in ANY way or fashion. Quite frankly Mr. Jackson, I am convinced that Mrs Mujuru is totally unaware even of my existence. Mr Hageman's devious claim therefore that I told him that I am acting as an agent or principal for Mrs Mujuru is totally void of all truth and is rejected with contempt. The fact that she is the mother of Mrs Del Campo is purely academic of nature and has no bearing, relevance, or any significance in my life whatsoever.

As part of my personal quest to eradicate the indiscriminate use of mercury and cyanide in the gold industry in Africa, my excursions in Africa, the past nine years, resulted in me meeting the Presidents and the relevant Ministers of the top eight gold producing countries in Africa of which I maintain a very good relationship. With all due respect, why would I then attach myself to or be associated with someone that forms an integral part of a despot Government to the likes of Zimbabwe?

Firstar knew exactly who they were dealing with from the outset as my professional profile is on the Internet for anyone to see. In fact, they “googled” me several times during the period, of which I got reports from my service provider with region and IP address info of the search originator. Pertinent to note, in the press release sent to you by Firstar they refer to me as the "Principal of Nyasha and Pedro Del Campo" yet Mr. Eimer not once referred to me in your interview. I wonder why?

The Del Campo’s are Commodity Traders or often referred to as Brokers, more so Mrs Nyasha Del Campo (Sugar, Grain, Cement, Rice, Fuel, Coal, Steel, Rubber, Minerals, Equipment, etc) and they conduct their business through a proper and legally registered company Onesafara International based in Spain. They, more so Mr Pedro Del Campo, are also involved and busy with various "Green" Projects (Bio Diesel, Renewable Energy, Thermal Electricity, Tyre Recycling, Game Parks, Protected Animal, and Bird Species, Crop Cultivation, NGO's etc.) in various African Countries. Nothing sinister or illegal or criminal.

With reference to the company Berline Equities Corp. This is a company registered in Switzerland and has been dormant since inception. Furthermore, the only reason why Onesafara and Berline Equities were used with regards to the transaction was purely from a convenience point of view as it was existing good and clean companies with an infrastructure which I did not have at the time in Europe. Once again, nothing sinister or illegal or criminal.

For the purpose of the gold transaction under scrutiny, the Del Campo's were appointed by me as intermediaries. The sole function of an intermediary is to bring the buyer and seller around the same table at the same time. This entails that an intermediary present the transaction as well as making all the initial contact and communication with the potential buyer/client. It is therefore not unusual for, like in Mr. and Mrs. Del Campo's case, to speak and communicate with the client, in this case, Firstar.

For that service, an intermediary earns a commission. The norm in the industry is one or two percent of the value of such transaction shared amongst intermediaries on the "Seller Side" and one or two percent shared amongst intermediaries on the "Buyer Side" and not the "Millions of Dollar" as referred to by Mr. Eimer in the interview. In fact, Firstar would have made many more "Millions of Dollars" had this transaction materialise, than all the intermediaries put together. The bulk of the money, +/- 90% of the value of the gold gets paid to the owner of the gold in the country of origin. I am dismayed and utterly disgusted at the blatant misleading and ambiguous lies that now, by virtue of remote association, suddenly turned us into gunrunners.

Intermediaries normally have fairly limited authority and knowledge of the intricate detail of such transactions and are therefore not uncommon for minor misrepresentations and or misunderstandings to occur. It also does occur that an intermediary, with the initial contact with a potential client, makes or leaves the impression, that he/she is, rightly or wrongly, indeed the Principal.

Experienced Buyers of commodities are normally very well versed and as a rule insist to be introduced and or work and communicate directly on a Principle to Principle basis. Furthermore, experienced traders of commodities would normally insist to see proof of appointment as Principal or Mandate by the owner. Despite numerous discussions and emails to this effect, Firstar was informed on several occasions, both verbally and per email that I am the Principal and Mandate of the transaction, and that all dealings are sanctioned by me and me alone, yet they willingly and wilfully harassed and haunted Mrs. Del Campo on a constant basis. This harassment also had a sexual undertone as suggested by Mr Eimer that he "has never been with an African lady" as he tried to persuade Mrs Del Campo to visit him in Switzerland, well knowing her husband is in Africa.

In a nutshell, a Principal or Mandate can be described as follows; a Principal is either the owner or mandated by the owner of a commodity to sell his commodity. In the instance where the Principal is not the owner, he normally gets paid a negotiated commission by the owner. In certain instances the owner could offer the commodity to the Principal at a fixed price which leaves the Principal with more flexibility to negotiate a win-win transaction with a potential Buyer. The Principal will always act as if the commodity is his property and would therefore always bear the best interest of the owner at heart and is often described as the Seller. It is therefore also not uncommon for the proceeds of a transaction to be paid into the bank account of the Principal or Mandate or Pay Master, for further disbursement of commissions and costs as well as payment to the owner of the commodity. Structuring of transactions of any kind is virtually limitless in substance and execution.

Worthy to note; two weeks after my appointment as Principal and Mandate did I meet Mr. Pedro Del Campo for the first time in my life after which I invited him to become involved.

By way of background; any commodity transaction is initialised or activated by a Full Corporate Offer (FCO). Please refer the example on your website. An FCO is a summary of the product on sale as well as a summary of the procedures together with an expiry date. A transaction is activated by the signing of the FCO and issuing of a Letter Of Intent (LOI) by the buyer. If you do not accept the FCO, a counter proposal can be made or outright rejected. Should a counter offer be made, it is then for the Seller to accept or reject or negotiate until all parties are satisfied. When an FCO is accepted everything then happens according to the prescribed procedures. Effectively, an FCO spells out the rules of engagement. The bottom line is - No signed FCO and LOI, No deal. As easy as that. Firstar NEVER intended to sign an FCO nor issued an LOI. Refer to the emails hereinafter.

The golden thread through all these emails can clearly be seen. Firstar did their utmost to lure us and the consignment to Zurich under the auspices and pretence that everything will be sorted out on arrival. No FCO signed and only a promise of payment. With reference to past incidences with others in similar circumstances, once in Zurich, suddenly you find yourself confronted by the authorities and arrested with the charge of trying to sell "illegal gold". As you have no legal foot to stand on because you have no FCO, LOI and agreement with a Buyer, you get arrested and deported without your gold as the gold now gets "confiscated". As it was the Buyer that tipped off them off, they now "buy" the gold from corrupt officials for a fraction of the real value. Many legitimate sellers of gold from Africa lost their gold this way, and yes, even in Switzerland, thanks to companies to the likes Firstar.

With regards to the so-called illegal gold. The gold in question, originated from a very reputable mine in the Katanga Province (Southern DRC bordering Zambia and Angola) in the Democratic Republic of the Congo (DRC) with all required export taxes and duties paid to the DRC Government. As the gold was in transit through Kenya, all required taxes, and levies was also paid to the Kenyan authorities.

Furthermore, gold originating from the DRC is neither illegal nor illicit nor is there any embargo or resolution either from the African Union or the United Nations. I might add that there are Gold Refineries in Europe that does not accept gold from the DRC, Zimbabwe, Sudan, Central African Republic, Somalia, (War zones) etc. This however is exclusively a decision made on Company (Refinery) level, in my opinion not always consequent in the execution but obviously there right to do so. The only reason they do so is that they want to be seen to be in occupation of the moral high ground. This stance of the Refineries in Europe is normally enforced and applicable to any new potential supplier of gold, with an unknown track record. Existing and regular suppliers of gold to these Refineries does not have such problem and they accept gold from these known sellers regardless of origin.

Also, the gold in question was free and clear of any liens and encumbrances and is of non-criminal and non-terrorist origin and there is no past dues or taxes and levies whatsoever owed to and by any Authority or Government concerned. In addition, I am also authorized and fully licensed to buy, sell, and export gold by the Authorities of the countries concerned. With this as background, to therefore change the origin of the commodity at will and "on demand" is totally ludicrous, sucked from his thumb and very far removed from to the statement made by Mr. Eimer during your interview.

I find it strange that Firstar claims that it was “illegal” gold as the Full Corporate Offer (FCO) (not a Free Corporate Offer as referred to in their Press Release) that was sent to them, clearly and in Bold indicted the origin of the gold as that of the Democratic Republic of the Congo (DRC). Firstar also have in their possession, certified copies of the Certificate of Origin, Certificate of Ownership, Certificate of Assay, Certificate of Authority to Export, Tax Clearance Certificate etc. Furthermore, the fact that the gold originated from the DRC was never obscured or disguised or concealed. Clearly, this would have been otherwise were there any dubious criminal intent or attempt to either mislead or deceive.

Interesting to note; the accusation that we tried to sell "illegal" gold was levelled at us only as late as the 9th December 2008 whilst they received the first FCO the 5th of November 2008. I also find it very strange that Firstar, well aware of the fact that the gold originated from the DRC for more than a month, were fully, enthusiastically, and vigorously prepared to buy this "illegal" gold all along. They even resorted to blatant extortion, blackmail, and blatant racism. Their offensive racially prejudice and insults (refer to emails hereinafter) went on well beyond the termination and suspension of communication. Only when I insisted that they need to prove that they are in fact in a financial position to pay for the consignment did the deal turn sour, and they then reverted to the “illegal gold” accusation. Why was the “Illegal” status of the gold not an issue prior to me insisting that they prove funds as they were fully prepared to buy the gold coming from the DRC? Does this then not also make Firstar an accessory and accomplice to the “illegal trade in gold”?

Furthermore, should gold from the DRC indeed be classified as "illegal" then surely Firstar should have declined the Full Corporate Offer from the outset as this would have been common knowledge for experienced gold buyers like Firstar which is "one among 100,000 buyers" as Mr Eimer stated in his email of the 24th November 2008. It would also not have been required of Firstar to do a "deep due diligence" (that took this "big" company more than a month to "conclude"), as he so eloquently put it during your interview with him.

The only real reason why this gold suddenly turned "illegal" was to enable Mr. Eimer to save his own standing within Firstar and also as a cover up for his lack of knowledge, experience, and expertise. According to their website, Firstar is a corporate company. To any Corporate Company it is all about the "bottom line". The real and true facts of the matter is that Firstar forward sold the gold consignment on a back to back transaction more that 3 weeks prior to the termination of communications, to an American Company.

In addition, Firstar has never been in the financial position to buy the gold themselves and relied on the American Buyers to provide the funding. This fact was admitted by Mr Eimer during a conversation with Mrs Zoe Saenz. Mrs. Zoe Saenz was approached by Mr. Eimer to enter the negotiations as an arbiter cum peacemaker to salvage the transaction as she was the person that introduced Mrs. Del Campo to Firstar. She was also abruptly and unceremoniously blacklisted by Firstar the following day. Even well after the blacklisting, Mr. Eimer tried frantically and hysterically to persuade Mrs. Saenz to help to salvage the transaction. See emails hereinafter.

The proverbial cat was thrown amongst the pigeons when I insisted on proving that they can pay. They then resorted to treacherous tactics to blacklist all involved to try and force me to sell the gold to them, after which, the names would then be removed from the blacklist. See emails hereinafter.

Also, during a conversation between me and Mr. Eimer, upon a direct question put to the young man, whether he has ever done a gold transaction, he boasted in the affirmative that he in fact has done several gold transactions in the past with distinction and that he is also an authority in the identification of fake or false documentation especially originating from the DRC. From the DRC? His claims are now to the contrary, in your interview with him and very far removed from what he bragged about.

I refer to the comment made in your interview with regards to the alleged threat to the life and safety of "the gentleman in question" from Firstar. Logic dictates as well as in evaluating all probabilities, and in all fairness to all parties:

• Mrs Joice Mujuru as well as her husband has been blacklisted by multiple high profile Governments, organisations, and institutions worldwide due to their direct involvement with the Government of the tyrannical ruler Mugabe.
• Now why would she directly phone Firstar and "the gentleman in question" Mr. Urs Bernd Hagemann? It is similar to a dead person that cannot die twice. The fact that she was blacklisted by Firstar would have had a zero detrimental, negative, or harmful effect in her life as she depends on absolutely nothing from Firstar. Furthermore, taking into consideration Mr. Hagemann's status and stature in the world, unlike his own opinion of himself, a nincompoop, and incriminate her to this extent by threatening his life?
• Surely, upon receiving a threat like that, the immediate involvement of the Police would, as a norm, be sought and they in turn would seek the assistance of Interpol. Surely Firstar should have record of such conversation or at least evidence of such case reported to their relevant authority.
• My personal opinion is that Firstar is employing the truth in extreme moderation and clearly and obviously wants to create the perception that they are now dealing with real dangerous gun wielding "cloak and dagger" stuff.

With reference to the document [Mails-from-Seller-NyashadelCampo.pdf] as can be seen, all reference to Firstar, Mr. Hagemann, and Mr Eimer has suddenly disappeared, when compared to the original emails. All emails are addressed to a person with the name of "Anthony" also with references to a person with the name of "Mike". Apart from the obvious subtle and creative modifications and alterations, I further notice that the letter to the Journalists was sent by anthony.dexten@googlemail.com. I therefore can safely assume the "Anthony" is indeed Anthony Dexten.

Neither I, nor anyone in my team has ever heard, spoken or communicated with a "Mike" or an "Anthony" or communicated with anthony.dexten@googlemail.com.

In fact, upon telephonic enquiries, there is no Mike or Anthony Dexten in the employ of Firstar. Non other than the old goat MR URS BERND HAGEMANN himself, the so-called Vice President of Firstar is answering and responding to the email anthony.dexten@googlemail.com. Hallo Anthony!!! (Or is it Mike with the assistance of Anthony?)

Firstar in truth are still busy with their underhanded tactics. It is for that very reason they are using you and your radio station as a willing and able participant and vehicle to achieve their smear campaign objectives.

Firstar blatantly, deliberately and fraudulently;
• altered and falsified the contents of the emails sent by Mrs. Del Campo and others, as per document published on your website [Mails-from-Seller-NyashadelCampo.pdf] to create the impression that her mother is funding this operation as well as other subtle and devious "modifications". This is fraud of the 1st degree.
• hacked and gained unauthorised access to my and others' mailboxes to get copies of confidential Company documentation as well as the FCO sent by Onesafara to Dynamic Solutions in South Africa. See copy of FCO on your website. This is Industrial Espionage and theft of the 1st degree.
• misinformed you, your listeners and your surfers with fabricated misrepresentations and unashamed lies in the interview with Mr. Eimer.
• portrayed all people and companies on their "blacklist" as dangerous terrorists, gunrunners, money launderers and criminals that has defrauded, conned and duped Firstar and other companies.
• insulted, tarnished and tainted our reputation, character, integrity, credibility and good standing which constitutes libel, defamation, slur, slander, vilification, character assassination resulting in real loss of income.




First contact made with Firstar on Wednesday the 5th November 2008 after a telephone conversation between Mr. Del Campo and Mr. Hagemann.
NOTE: Senders indicted as both Dancor Spies and Pedro Del Campo.



Von: Pedro del Campo [mailto:pedro@onesafara.com]
Gesendet: Mittwoch, 5. November 2008 13:53
An: hagemann@firstar.eu
Cc: 'Nyasha Onesafara International'
Betreff: Telephonic discussion

Dear Mr. Hagermann,

I refer to our telephonic discussion of earlier today.
To be able to move the consignment in a first batch of 50 kilograms we need to convince the advocates of your ability to pay for the total consignment (3700 Kilograms). We therefore friendly request proof of funds to present to the Advocates as well as a commitment to pay for the consignment on arrival and after assay by the destination refinery.
Please give it your urgent attention as this is a non exclusive FCO.
Yours Sincerely
Pedro del Campo / Dancor Spies



De: Firstar [mailto:fe@firstar.eu]
Enviado el: miércoles, 05 de noviembre de 2008 16:43
Para: pedro@onesafara.com
CC: hagemann@firstar.eu; 'Nyasha Onesafara International'
Asunto: Zürich / Gold / 50 KG

Dear Mr. Campo, dear Mr. Spies,

It is also in our interest to make the deal as sure as possible for both sides.
We want to give a short resume from our point of view:
1.) You have sent us documentation and pictures of / about the gold
2.) We have sent you our company profile
Firstar is a well known company and the board of directors is impressive. The fact you deal with Firstar should be enough to convince your lawyers:
The board of directors (Firstar):
- Founded by Wayne Mixson (former governor of Florida)
- Chairman, Rudolf Krauss (member of German Parliament / Deputy Minister under Chancellor Helmut Kohl)
- Jürgen Schornack: Manager of the State secretariat
- Chairman Bill Grant (former president of the Florida Bankers association / Advisor to many of the American and Iraqi personalities)
- CEO, Musihi Al Haschimi
- Vice President Salah Y Gizeer
- Vice President Udo Hagemann
At this point both sides have shown their ability to perform at equal level.
The next logic step is a top table meeting.
Our directive does allow us to send sensitive bank documents upfront through the world wide web.
You are invited to Zürich or our offices in Berlin to have a look at these bank documents upfront if you don’t feel safe.
In our opinion you have no risk if you take a small amount to Zürich Airport (Free Zone) and complete the transaction there.
If the proposed commodity “GOLD” suits to the FCO we can close the first (small) deal on Friday in Zürich.
During our TTM we will of course deliver bank documents in order to complete the rest of the transaction.
We can propose you to fortify your position in front of your lawyers in sending an official document with our interest to you.
In combination with the name Firstar you are safe.
We are ready to fulfil the transaction on Friday in Zürich at 2 PM.
Please let us know if you agree and correct the FCO so we can allocate the funds and give you details for Friday.
Best regards,
Felix Eimer
Europe - United Kingdom
215 Wilderspool Causeway
Warrington - Cheshire
WA4 6QE United Kingdom
Phone: + 44 161 480 25 22
Skype: firstar.europe
E-mail: info@firstar.eu
Web: www.firstar.eu

________________________________________
Von: Nyasha Onesafara International [mailto:nyasha@onesafara.com]
Gesendet: Mittwoch, 5. November 2008 16:33
An: Firstar
Betreff: RE: Zürich / Gold / 50 KG

Dear Felix
If your organisation can provide the proof of funds via the world wide web as you said that would give us a bit more leverage with the lawyers, your credentials are fantastic and we are sure this will help a bit more.

Thnak you
Nyasha


________________________________________
De: Firstar [mailto:fe@firstar.eu]
Enviado el: miércoles, 05 de noviembre de 2008 18:38
Para: pedro@onesafara.com
CC: 'Nyasha Onesafara International'
Asunto:

Dear Mr. Campo,
Referring to our phone call we want to underline that Firstar is ready to enter the proposed deal.
If all facts correlate with your FCO there is no doubt from our side that we can close the deal immediately. I hope you will find a solution to bring us the commodity with a “sample” of 50 kg. This is an easy and fast issue for all of us. If you feel uncomfortable concerning the POF we can offer you two solutions:
1.) We show you the bank documents during our first “50 KG” transaction
2.) We make an upfront TTM in Zürich only that you can inspect the documents
We are working transparent but we cannot send confidential documents through the web due to unfriendly actions from brokers in the past. If you have any further documents (contracts) for us fee free to send it. The more information and documentation we have the better is our overall picture.
If you reach your lawyers in the meantime we can still meet on Friday in Zürich as we have another deal going on that day.
All the best, Felix

________________________________________
De: Firstar [mailto:fe@firstar.eu]
Enviado el: miércoles, 05 de noviembre de 2008 18:49
Para: 'Nyasha Onesafara International'
CC: hagemann@firstar.eu; pedro@onesafara.com
Asunto: AW: Zürich / Gold / 50 KG

Hi Nyasha,

Actually we try to work out a solution that is comfortable for both sides. I guess you misunderstood the writing in my mail. It is not possible to provide such kind of documents through the world wide web. But your lawyers have always the possibility to inspect these documents in Zürich. We can arrange a meeting only for that purpose (inspection of the documents). But of course it would be easier if we connect this event with the first 50 kg transaction. We try to be as transparent as possible but please understand that such confidential documents cannot be send upfront via Email. This has never a problem in the past as everyone can check Firstar. If we can support and accelerate the process with any documents such as LOI, official writing,… please let us know.

All the Best, Felix Eimer
________________________________________
De: Firstar [mailto:fe@firstar.eu]
Enviado el: lunes, 17 de noviembre de 2008 12:05
Para: 'Nyasha Onesafara International'
CC: pedro@onesafara.com; hagemann@firstar.eu
Asunto: TIMETABLE ZÜRICH

Dear Nyasha,
Since a couple of days the deal is becoming very sticky. It is hard for us to get contact (Email, Fone, etc) to you. I don’t even get any reaction on my mails. You don’t call back when you promise it and we have no fixed date for Zürich yet. We don’t have any schedule and at this point feel uncertain if you will deliver gold to Zürich next week. We have to organise the complete infrastructure (money transfer, refinery, booking…). Please send us until today 3 PM a simple Email with the fixed time schedule. If we don’t get this information today we are not ready to follow the deal anymore.
We presented us always flexible and wanted to help you to do the deal quickly because of your and your husband’s personal situation. Please treat our group with the same respect. All we are asking is to tell us a fixed date for Zürich. I hope that you will send the information and we will have a mutual beneficial business relationship.
All the best, Felix

________________________________________
De: felix eimer [mailto:felix.eimer@googlemail.com]
Enviado el: lunes, 17 de noviembre de 2008 15:17
Para: nyasha@onesafara.com
CC: pedro@onesafara.com
Asunto: LINE UP ZÜRICH 25th

Dear Nyasha, Dear Pedro,
We are ready to close the transaction next week on the 25th in Zürich. We have to organize the total infrastructure. The following steps are necessary and the minimum requirment from the company Firstar for a gold deal. Please follow this line up or tell which points are not possible to arrange in time for you:
1.) Email with the exact date when you will arrive in Zürich and the total amount of gold. Due until today
2.) A confirmation of the flights and the location of the hotel. Due until 11/18/08
3.) A paper that shows us that the gold will be transported to Zürich. Due until 11/21/08
Please dont take these steps as a mistrust of your ability to perform. When you have sent us the Email today you will get an official invitation from Firstar. The gold will be bought directly from the refinery and paid via TT. Please stay in contact with us as this is a sensible process and business.
All the best,
Felix Eimer




________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Monday, November 17, 2008 7:52 PM
To: fe@firstar.eu; felix.eimer@googlemail.com
Cc: 'Pedro del Campo'; hagemann@firstar.eu; nyasha@onesafara.com
Subject: RE: TIMETABLE ZÜRICH

Dear Mr Eimer
I refer to a telephone conversation with Mr. Hagemann one week ago as well as to your emails, as attached hereunder.

We fully understand your position with regards to the issuing of a BG or a BCL. As this is one of the requirements of the supplier of the Au we have to negotiate an alternative arrangement.

Furthermore, we unexpectedly ran into a minor problem and are now in the process to rectify same.

It is VERY important to us to conduct our business ethically, correctly and legally therefore it is very difficult for us to commit to any date, as proposed by you.

Once everything, including all required paperwork to export the consignment to you, we will duly notify you, obviously with all the paperwork as proof of the legitimacy of the transaction also bearing in mind the time you require to comply and fulfill your side of the transaction.

Please bear with us until such time that we have all our ducks in a row to complete the transaction without problems.

We will immediately notify you when we are ready to proceed.
Best wishes
DANCOR SPIES
________________________________________


The first threats start.
NOTE: They did not reply or heeded the contents of my (above) mail to them.


Von: Firstar Europe [mailto:hagemann@firstar.eu]
Gesendet: Sonntag, 23. November 2008 21:22
An: nyasha@onesafara.com
Cc: fe@firstar.eu
Betreff: your words to us
Dear Nyasha,
All what we want was a receipt or proof. I told yesterday to Felix that I was sure that you will never send this receipt and don’t stay to your word. Now I am sure that all what you say to us was not true. You don’t send mail what you promised us, you don’t send any receipt what you promised us, you don’t send email from your lawyer what you promised us, you don’t send any transfer proof from money from your account to the lawyers account what you promised to us. It looks all like a fake. You told Firstar that we meet us first time in Zurich last week - and you cancel this meeting - after that you told us we will see us this week – and you cancel. Now you told us that we see us next week – and I am sure that you will cancel this meeting too with another brilliant excuse.

Please understand that Firstar is not a game company. We have not time for fake brokers or imaginary gold sellers. Do you know that all people that what to play with Firstar go to the US-GOV - Blacklist and to the ICC Crime Office? One of our US-chairman is the former governor of Florida Mr. Mixson. The other is Mr. Bill Grant. The Minister Rudolf Kraus (from Germany) knows about you too. All don’t play games – all are strong business people and don’t want waste time.
Please go to our international blacklist: www.firstar.us/blacklist

I hope that we don’t must place you there next week. If we must do it – You, your company and all people that involved in this “deal” will blacklisted by Firstar International, by ICC Crime Office and US-GOV Blacklist.

Nyasha, the problem is that you promise a lot to us and after that you don’t do what you say. If you are real, (what I don’t believe anymore) we can do good business in the future but what you have done and show us in the past was not professional from you.
Sorry for this letter, but know we need clear words and not funny games without true. I really want to believe in you, but day by day it is more and more difficult.
If you want to phone me: +49 30 40 50 60
U. Bernd Hagemann
Vice President

Europe - United Kingdom
215 Wilderspool Causeway
Warrington - Cheshire
WA4 6QE United Kingdom
Phone: + 44 161 480 25 22
Skype: firstar.europe
E-mail: info@firstar.eu
Web: www.firstar.eu
________________________________________

From: Firstar [mailto:fe@firstar.eu]
Sent: Monday, November 24, 2008 2:00 AM
To: 'D.Spies'
Subject: WG: your words to us
Dear Nyasha, dear Pedro,
I am in real trouble because two meetings in Zürich have been cancelled and a lot of promises had not been fulfilled. The whole week consisted for me in calling you back and getting promises. For example today it was promised to get documents and a conference call between Nyasha, Pedro & me. I was online the whole evening. We organised the money facilities and refinery infrastructure. This costs Firstar a lot of money. If you bring us the commodity you will get direct TT payment. How would you feel if we start telling you the money maybe there in the next 24 hours and reschedule payments and do not fulfil our promises?

The deal is actually on the company US side watchlist.
And if we do not send any prove that the deal is real this will have severe consequences for you & me on the highest political level. His is no threat but the consequence I cannot avoid. This is out of my power.
The door is not closed yet but will be closed tomorrow for all of us if again nothing will happen. I cannot understand why nobody is calling me if promises are made but nothing happens.
Firstar opened you all possibilities because we have had a high trust level. In this big fake market Firstar is one among 100,000 buyers that is real. I cannot understand why you treat this big and respected company this way.
We have always been open for a dialog if you face problems.
Tomorrow is the real last chance to put things in order.
Please treat us with respect and see this email as the last chance to close the deal and le us come back to a mutual trust level.
All the best,
Felix Eimer



From: Pedro del Campo [mailto:pedro@onesafara.com]
Sent: Monday, November 24, 2008 7:11 AM
To: 'Firstar'; nyasha@onesafara.com
Cc: 'D.Spies'
Subject: RE: your words to us

Dear Mr. Felix Eimer,

As per our last official communication sent to you last 17th of November, the time we are ready to offer you under the premises you have dictate to us we will immediately contact you officially again. I herewith attached such communication.

We understand you couldn’t attend our initial offer FCO Nairobi from the past 5th of November.

We are working very hard from Nairobi to follow your premises.

I hope it will be very soon.

All the best,

Pedro del Campo


De: D.Spies [mailto:dancor.spies@gmail.com]
Enviado el: lunes, 24 de noviembre de 2008 8:22
Para: 'Firstar'; hagemann@firstar.eu
CC: 'Pedro del Campo'
Asunto: RE: your words to us
Importancia: Alta

Pedro

Could you please inform me as to what this is all about ON AN EXTREMELY URGENT BASIS?

I thought I made it very clear that we will only deal with Firstar once we have everything under control.
I refer to an email sent by me on the 17th November 2008 to all parties concerned of which both you and Nyasha received a copy. Although I never got any feedback nor answer from Firstar with regards to this mail and regardless my opinion that it is not very professional conduct from their side and is not the point of discussion.
I find Hereunder an extract from this email:
“It is VERY important to us to conduct our business ethically; correctly and legally therefore it is very difficult for us to commit to any date, as proposed by you.

Once everything, including all required paperwork to export the consignment to you, we will duly notify you, obviously with all the paperwork as proof of the legitimacy of the transaction also bearing in mind the time you require to comply and fulfill your side of the transaction.

Please bear with us until such time that we have all our ducks in a row to complete the transaction without problems.

We will immediately notify you when we are ready to proceed.”

As my mail to Firstar is clear in its content and intent, who made what promises and undertakings to them without confirming such undertakings and commitments with me?

You know as well as I do that we are not in a position at this stage to make any commitment to anybody due to the problems we still need to resolve.

I refer to the email from Mr Eimer and Mr. Hagemann hereunder and see it in a very serious light.
Apart from the fact that I do not take kind to any threat, regardless, I WILL NOT AND CANNOT TOLERATE ANY ATTEMPT NOR CONDUCT BY ANYONE TO TARNISH MY NAME, MY PROJECT, STATURE, OR GOOD STANDING IN ANY FASHION WHATSOEVER.
Please revert back to me as soon as possible.
DANCOR SPIES


From: Pedro del Campo [mailto:pedro@onesafara.com]
Sent: Monday, November 24, 2008 7:33 AM
To: dancor.spies@gmail.com
Subject: RE: your words to us

Good morning Dancor
No communication has been made to them. No commitment had been made to them as per my reply to them few minutes ago.
I totally agree with you and I have no answer from this people to our previous email.
My wife either has not committed anything to them.
I believe they are just anxious to get product.
I will try to call you
Regards
Pedro


From: Nyasha Onesafara International [mailto:nyasha@onesafara.com]
Sent: Monday, November 24, 2008 8:03 AM
To: Pedro del Campo
Cc: dancor.spies@gmail.com; hagemann@firstar.eu
Subject: RE: your words to us

Dear Pedro and Dancor
I have made the mistake myself as i am the one who bought First Star into this when we thought the deal with Mullen and Dowd had fallen through because lack of the funds this has been my doing and i take full responsibility, Firstar would like to see evidence that the consignment is there and that we are processing their paperwork for their deal as they have to make an apponintmant with their refinery in Zurich, i had informed them that we still need to make payments to our lawyers in Nairobi in order to start this process and they would have to waite at least a week more for everything to be finalized, well i guess i have been misunderstood and done this the wrong way, my apologies to everyone.
nyasha

________________________________________
Von: D.Spies [mailto:dancor.spies@gmail.com]
Gesendet: Montag, 24. November 2008 06:44
An: 'Firstar'
Cc: hagemann@firstar.eu
Betreff: RE: your words to us
Wichtigkeit: Hoch

Dear Mr Eimer
Please be so kind as to inform me to any other promises made to you with regards to the current potential transaction in Au, other than the email that I sent you on the 17th November 2008.
Kind regards
DANCOR SPIES

From: felix.eimer@googlemail.com [mailto:felix.eimer@googlemail.com]
Sent: Monday, November 24, 2008 10:34 AM
To: dancor.spies@gmail.com
Cc: 'Nyasha Onesafara International'; pedro@onesafara.com; hagemann@firstar.eu
Subject:
Dear Mr Spies,
We did not answer your mail directly because we agreed communication through Nyasha de Campo. We did not make any pressure on the deal beside the fact that we told Nyasha del Campo the Refinery will the close the 12th of December for Christmas Holydays.
The pressure came from the ONESAFARA side as the company rescheduled the dates earlier. We have been informed on the last Tuesday that the meeting / transaction should happen today. At this point we had the fear to be in negotiations with a fake deal.
It is not our intention to discredit anyone but we now need to know the final Time Table for Zürich.
Please talk to you associates Pedro and Nyasha and come back to us as soon as possible,
All the best
Felix Eimer
________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Monday, November 24, 2008 12:18 PM
To: 'Nyasha Onesafara International'; 'Pedro del Campo'
Subject: RE: your words to us
Importance: High
Hi Nyasha & Pedro.

Although the mail from Eimer and Hagemann was upsetting, not to what was allegedly promised by anyone, but mainly their threats and bullying tactics.

The audacity they have to threaten us simply because they are not proficient in the basics of the English language, as they clearly did not understand the mail I sent to them. They further lack the basic business etiquette to acknowledge the receipt of an email sent to them on the 17th November.

I further feel extremely offended and insulted by the mere fact that they associate us with a possibility of scammers, fakes, and imaginary gold sellers.

How can Firstar, as so called respected and successful business people, be so presumptuous and arrogant to put a deal, that have no signatures or final commitments, on “company US side watch list” which poses “severe consequence” on the “highest political level” should we fail to abide by their contemptuous demands.

All of us have sacrificed a tremendous lot to make this happen and I will therefore not for stand their threats. The world is full of real buyers and they surely are not the only ones.

Nyasha, apologies accepted unconditionally and absolute no hard feelings and also nothing to blame yourself about.

Incidents like this only strengthen the glue that holds us together as a team.


Best regards
Dancor
________________________________________
From: Firstar [mailto:fe@firstar.eu]
Sent: Wednesday, November 26, 2008 12:53 PM
To: dancor.spies@gmail.com
Cc: hagemann@firstar.eu
Subject: AW: your words to us

Dear Mr. Spies,
Thanks a lot fort he good conversation we have had. Firstar already organized the infrastructure around the gold deal for this year. Please keep us updated on the actual transaction. It is important to build up an information flow at this level of the deal even if there is no hot news.
All the best,
Felix Eimer
________________________________________
Von: D.Spies [mailto:dancor.spies@gmail.com]
Gesendet: Montag, 1. Dezember 2008 16:20
An: fe@firstar.eu; felix.eimer@googlemail.com
Cc: 'Pedro del Campo'; hagemann@firstar.eu; nyasha@onesafara.com
Betreff: ZÜRICH Time Schedule

Dear Mr. Hagemann and Mr. Eimer
I refer to our telephone conference conversation with you as well as a telephone conversation with Mr. Hageman on Saturday night.

Regrettable, we do not have a fixed date for the transportation of the consignment to Zurich yet.

The delays we currently experience is beyond our control as it is dependent on third parties to diligently perform their duties.

We fully realize the implications of any further delays, both on your side as well as from our side.

As discussed during our conference call, it is very important for us to do everything by the book with no room for errors.

We will inform you the minute we have everything in place.
I beg your indulgence and assure you once again of our good intentions at all time.
Best wishes
DANCOR SPIES

________________________________________
From: Firstar Europe [mailto:hagemann@firstar.eu]
Sent: Monday, December 01, 2008 4:49 PM
To: 'D.Spies'
Subject: AW: ZÜRICH Time Schedule
Dear Mr. Spies,
Thanks a lot for your update.
Please delineate us the problem you face that we can draw our on picture of the current situation.
It is important to talk in an open way to each other in order to save the good level of trust. As you know such transaction also means for us a lot of funding and infrastructure work in front. So in the interest of both sides, please kindly explain us the reason for the delay.
Bernd Hagemann
Vice President

Europe - United Kingdom
215 Wilderspool Causeway
Warrington - Cheshire
WA4 6QE United Kingdom
Phone: + 44 161 480 25 22
Skype: firstar.europe
E-mail: info@firstar.eu
Web: www.firstar.eu

________________________________________
Von: D.Spies [mailto:dancor.spies@gmail.com]
Gesendet: Montag, 1. Dezember 2008 17:18
An: 'Firstar Europe '; fe@firstar.eu
Cc: 'Pedro del Campo'; nyasha@onesafara.com
Betreff: RE: ZÜRICH Time Schedule

Dear Sir

The current delays are caused by European Banks for the transfer of the required funds to finalize and pay for the outstanding Government taxes.

Although 80% of all fees and taxes payable to the Government has already been paid by us, the further problem was due to an oversight by the Freight Company which miscalculated the tax payment to the Government. This was a USD150 000.00 blunder which is the sole cause for our dilemma. As this is our first time to export from Kenya, we were unaware of these additional taxes.

These taxes needs to be paid before anything leaves the country, regardless.

The ultimate blame for this failure rest squarely on my shoulders as I did not do the due diligence as it should have been done, but relied on the guidance of local businessmen.

As I stated in my previous mail, we fully realize the implications of these delays and we are currently frustrated beyond comprehension.

Please be assured that we, as a team, are working tirelessly to achieve our objective.

Regards

DANCOR SPIES

________________________________________
De: Berline Equities Corp [mailto:berlineequitiescorp@gmail.com]
Enviado el: viernes, 05 de diciembre de 2008 17:25
Para: 'hagemann@firstar.eu'
Asunto: FCO 350 Kg AU

Dear Sir,
Attached hereto please find the Full Corporate Offer as discussed.
We await for your prompt response to conclude all required paperwork.
Yours Sincerely,
Pedro del Campo
Berline Equities Corp
________________________________________


From: felix eimer [mailto:felix.eimer@googlemail.com]
Sent: Friday, December 05, 2008 7:42 PM
To: pedro@onesafara.com
Cc: nyasha@onesafara.com; hagemann@firstar.eu; dancor.spies@gmail.com
Subject: Discount

Dear Nyasha, dear Pedro, dear Dancor,
There has been a lot of miscommunication the last weeks. That is why the internal pressure @Firstar is now at a high level. This is also the reason why at a certain point we are at the edge of our negociation possibilities. CIF Zürich was agreed. I guess this wont be any problem anymore as you have all things in order now. In the first FCO we have got there was a discount of 12%. This has never been communicated differently. We are ready to adjust this discount to your advantage but not down to 6% in the context of normal business negociations. Please propose us a mutual acceptable discount starting from the first FCO. We are of course ready to deduct your upfront costs (transport, custom) from the price. We recognise that the delivery is now CIF. We will deduct all your upfront costs from the price but need on this net price a higher discount than 6%. You can be sure that Firstar will perform and you will be paid via TT and you are dealing with one of few real buyers. At this point I would ike to encourage you to stay in contact with us even if there are no hot news. I hope that everyone will now do his best to close the deal this year.
All the best from Frankfurt,
Felix Eimer

________________________________________
From: Firstar Europe [mailto:hagemann@firstar.eu]
Sent: Saturday, December 06, 2008 11:22 AM
To: dancor.spies@gmail.com; nyasha@onesafara.com; pedro@onesafara.com
Cc: fe@firstar.eu
Subject: Counter Offer

Dear Pedro, dear Dancor, dear Nyasha,
Thanks a lot for your FCO. The first FCO you have submitted had a discount of 12% and a bigger quantity of AU. We realize that you now deliver CIF, but also a lower quantity.
We are ready to purchase at 10% discount. We would like to discuss a long term contract in Zürich for the future deals with different parameters. Our company has the financial ability to purchase the total amount of gold. Please let us know your thoughts and keep in mind that this is a first deal with the goal to build up a long term business relationship and level of trust. If you agree we are still ready to close the deal in Zürich.
Bernd Hagemann
Vice President

Europe - United Kingdom
215 Wilderspool Causeway
Warrington - Cheshire
WA4 6QE United Kingdom
Phone: + 44 161 480 25 22
Skype: firstar.europe
E-mail: info@firstar.eu
Web: www.firstar.eu

________________________________________From: Firstar [mailto:fe@firstar.eu]
Sent: Saturday, December 06, 2008 12:40 PM
To: 'Nyasha Onesafara International'; pedro@onesafara.com; dancor.spies@gmail.com
Cc: hagemann@firstar.eu
Subject:

Hello Nyasha, Pedro, Dancor,
Here is the counter offer. This has been created regarding to our phone calls and emails.
We are wondering why BCL is in the procedure as we proposed an upfront meeting in Zürich that you can see such documents. Firstar does not send upfront bank documents through the www.
Also the payment cash against documents has always been the issue.This is a simple and clear procedure. For the following deals we can discuss different procedure.Please let us know your thoughts,
All the best,
Felix Eimer
________________________________________
From: Firstar [mailto:fe@firstar.eu]
Sent: Saturday, December 06, 2008 12:52 PM
To: pedro@onesafara.com; dancor.spies@gmail.com; 'Nyasha Onesafara International'; dancor.spies@gmail.com
Cc: hagemann@firstar.eu
Subject: ...

We agreed a small test quantity (low transport costs) with the procedure cash against documents for the first transaction in order to build up a mutual level of trust.
For the future bigger transaction we can follow a different procedure.

________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Saturday, December 06, 2008 4:09 PM
To: 'Firstar Europe '; 'nyasha@onesafara.com'; 'pedro@onesafara.com'
Cc: 'fe@firstar.eu'
Subject: RE: Counter Offer

Dear Mr. Hageman, Mr. Eimer,

I wish to point out to you that;
1. The previous FCO, with the discount of 12% as well as a quantity difference was for another transaction from a different supplier and with no relation to the current transaction as well as terms and conditions that was not acceptable to you at the time.
2. The CIF versus FOB cost implication to the overall cost of sales, obviously have a serious effect to the bottom line.
3. Although you assure us that your company has the ability to purchase, we on the other hand have never dealt with your company thus we do not have firsthand experience of dealing with you. As you require proof of product before you pay, so we require proof of your ability to pay by means of a BCL.
4. We are still seriously concerned about the comment you made Mr. Eimer, during our Skype conversation, I quote verbatim; “[05/12/2008 11:11:37] Felix Eimer says: This happens for the delivery, I would be interested how you would react if behave on monday the same way for your payment and take our time.” As you can clearly see from this comment, we are now not sure with whom we really dealing with as this type of conduct is not appropriate to the status and stature of the perceived good standing of Firstar.

Please revert back to me as soon as possible
Regards
Dancor Spies



________________________________________From: felix eimer [mailto:felix.eimer@googlemail.com]
Sent: Saturday, December 06, 2008 5:10 PM
To: D.Spies
Cc: fe@firstar.eu; Pedro del Campo; hagemann@firstar.eu; nyasha@onesafara.com
Subject: Re: ZÜRICH Time Schedule

The statement on skype how you WOULD feel if we WOULD behave the same way is now taken as an argument to discredit me and firstar. All parameters changed.nothing is as it was agreed.i think you don’t know with who you are dealing.everyone sees that this is just a plastic argument.i never has such strange deal in my whole business life.
________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Saturday, December 06, 2008 8:47 PM
To: 'felix eimer'
Cc: 'fe@firstar.eu'; 'Pedro del Campo'; 'hagemann@firstar.eu'; 'nyasha@onesafara.com'
Subject: RE: ZÜRICH Time Schedule

Dear Sir

I refer to your mail hereunder.

As a responsible businessman I need to evaluate and consider all aspects when dealing with such a high value commodity as gold. One of the most important and decisive factors are all the risks involved.

When I get confronted with a statement made by you, I regard this as a perceived threat and therefore a serious risk as we cannot afford a deliberate delay of payment in Zurich just because there was a delay in the delivery of the consignment. Apart from the fact that it is a childish argument, I needed you to clarify that specific concern, in my previous mail to you, as the statement was made by you.

I really fail to see in which way this is used as an argument to discredit you or Firstar.

With regards to your comments that all parameters changed and nothing as it was agreed.
My question Sir;
1. What parameters changed? This is a new FCO with new parameters on offer that has nothing to do with any previous offers.
2. What agreement did you sign and when? As far as I am concerned, no agreement was ever signed by you or Firstar.

I interpret your further comment with regards to our lack of knowledge as to whom we dealing with as a treat. Am I correct to assume that this is a disguised threat?

I refer to your comment with regards to the “plastic argument” as well as the”strange deal”.

Sir, the deal is straight forward, either you accept the deal, or you reject the deal. As simple as that.
Die Verhandlung ist nicht schwierig. Sie entweder Sie nehmen es an, oder Sie weisen es zurück. So einfach wie das.

Why are you argumentative as well as insulting and threatening us for no reason whatsoever?

Regards
Dancor Spies

________________________________________
From: felix eimer [mailto:felix.eimer@googlemail.com]
Sent: Saturday, December 06, 2008 5:12 PM
To: D.Spies
Cc: fe@firstar.eu; Pedro del Campo; hagemann@firstar.eu; nyasha@onesafara.com
Subject: Re: ZÜRICH Time Schedule

We invited you to zuerich that you can see the bank docs four weeks ago.you told us that this is not necessary because of our board of directors and company profile
________________________________________

From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Saturday, December 06, 2008 5:52 PM
To: 'felix eimer'
Cc: 'fe@firstar.eu'; 'Pedro del Campo'; 'hagemann@firstar.eu'; 'nyasha@onesafara.com'
Subject: RE: ZÜRICH Time Schedule

Dear Sir

I refer to your mail hereunder.
I fail to see the relevance of your reference to the mail I sent you on 2008/12/1 and your invite extended to us to visit Zurich.

Sir, please be reasonable. Do you really expect us to fly to Zurich (10 to 12 hour flying time), inspect documents that, for all intents and purposes in this hi-tech world we live in be fabricated, not that I say that it would be, whilst the secure handling of information of the www is common cause, overnight in Zurich and then fly back to our origin the following day or whenever there is a flight available at a very high cost to ourselves.

To me, that constitutes a shoddy business decision.

In all fairness, all we require is that we need to satisfy ourselves that you in fact have the ability to pay, as you want surety that we are able to deliver what we say. I really fail to see the difficulty in this equation.

Why are you creating an argument?

I refer to the mail I sent you on 2008/12/01, as attached by you hereunder and more specifically to the 3rd last paragraph.

“As discussed during our conference call, it is very important for us to do everything by the book with no room for errors.”

Kind regards
Dancor Spies

________________________________________
De: Firstar Europe [mailto:hagemann@firstar.eu]
Enviado el: sábado, 06 de diciembre de 2008 16:16
Para: zoe@zoesaenz.com
Asunto: WG: Counter Offer

Make your own opinion.

Bernd Hagemann
Vice President

Europe - United Kingdom
215 Wilderspool Causeway
Warrington - Cheshire
WA4 6QE United Kingdom
Phone: + 44 161 480 25 22
Skype: firstar.europe
E-mail: info@firstar.eu
Web: www.firstar.eu
________________________________________
From: zoe saenz [mailto:zoe@zoesaenz.com]
Sent: 06 December 2008 18:50
To: 'Firstar Europe '; dancor.spies@gmail.com
Cc: nyasha@onesafara.com; pedro@onesafara.com
Subject: RE: Counter Offer

Dear Felix,

The followings are my points as far as this negotiations:

1.- The Disc offered to Firstar was based at 12% FOB; But, now the disc is 6% CIF. This makes a big difference transporting Au is very costly.

2.-I t is a very well common practice to required from the Buyers a BG ( to be honest I’m not one that trust a lot BCL, will prefer Mt 7990.)

At the present time I will like to also paste a threat made to my person, sine it is beginning to be a common practice in this negotiations :

[17:08:08] firstar.europe dice:i receive a "new" Fco now with 6 % discount, last week the same FCO with 12 % discount LAST WEEK WAS FOB PRICE … BIG DIFFERENCE
QUESTION: HAVE YOU RESPONDED TO THE FIRST FCO BY SIGNING AND SEALING IT IN ORDER TO VERIFY YOU ARE IN ACCORD WITH THE DOCUMENT?

[17:08:15] firstar.europe dice:this is not serious – I agree on this point , FCO shall be signed and returned to the seller ….

[17:08:28] firstar.europe dice:we will blacklistet now all people involved – UNNECESARRY THREATS… YOU WILL NEVER GET TOO FAR THREATENING PEOPLE THIS WAY…
.
[17:08:59] firstar.europe dice:in 1 hour the blacklist is online, This business is not serious--- YOU ARE RIGHT… THREATS ARE A THING OF THE PAST
.
[17:09:25] firstar.europe dice:You talk with Mr. Hagemann, sorry - AND…….? IS HE GOING TO SIGN THE FCO’S THAT HAS BEEN SENT TO HIM? AND REQUEST A
NON OPERATIVE DOCUMENT FROM HIS BANK?
IF ALL DOCUEMNTS ARE FORWARDED AS THE PROCEDURES STATES TO THE SELLER , THEN THIS NEGOTIATION WILL COME TO TERM. MEANWHILE, WITH
ALL THIS GOING BACK AND FORTH IT IS NOT GOING TO MAKE THINGS HAPPEN.
[17:11:10] zoe saenz dice: please, do whatever you want to do, but, my advise to nyasha was not to deal wIthout a BG,,, we have no idea when this gold gets into destination if we are going to be paid,
[17:09:34] zoe saenz dice: excuse me ,but this is business And, I as mentioned over and over again let’s start this from the beginning. You asked me to intervene in this transaction; But, we must start from zero and realized that as soon as a Bank instrument is received I will travel to Zurich to conclude this ‘’negotiations’’…

Also , please , once and for all we are all grown- ups let behave !!!!! NO MORE INSULTS!!!

Regards,

Zoe
________________________________________

From: Firstar USA [mailto:usa@firstar.eu]
Sent: 06 December 2008 23:47
To: pedro@onesafara.com; nyasha@onesafara.com; dancor.spies@gmail.com
Cc: hagemann@firstar.eu; fe@firstar.eu; felix.eimer@googlemail.com
Subject: International Blacklist now online

Sirs, Madams,

We inform you that Firstar Group in USA put the following persons and Companies into the International Blacklist.

Mr. Dancor Spies (with Details)
Mr. Pedro del Campo (with passport)
Mrs. Nyasha del Campo (with picture)
Mr. Ilunga Ngeoi (with passport)
Mr. Sumaili Kikoko (with passport)
Mrs. Joice Mujuru (with picture)
Mrs. Zoe Saenz (with picture)
Mr. Theofilius Faber
Company Tau Holdings Ltd.
Company Berline Equities Corporate
Company Onesafara International

At Friday, December the 12th 2008 we inform the ICC-Crime Office in Paris, the Crime Office of the Treasury Department in Washington DC, the FBI, the US-Senator Mr. Bill Grant and the former governor of Florida Mr. J.W. Mixson.

We have all the original gold documentation from the Congo:

Certificate of Origin
Autorisation D´exploitation No.ZA 5532TG
Department Provincial Du Katanga
OFIDA (Volet 3 Bureau)
3 FCO´s
your Agreement with the Ilunga Ngeoi (11 Pages, of 3700 Kilo) made by Miller and Company in Nairobi
all E-mails from Mrs. Nyasha del Campo, Pedreo del Campo and Dancor Spies

The documents were sent to us by Mrs. Nyasha del Campo. We will send all the paperwork on Friday directly to the government and to the FBI to check your “Offer”.
If you need our Address for court Action: www.firstar.us/court
Firstar International Group
Firstar Europe Ltd.
Office Washington DC
Evening Star Building
1101 Pennsylvania Avenue
5th floor, Washington DC 20004
Phone: +1 202 436 99 88
E-mail: usa@firstar.eu
Web: www.firstar.us

________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Sunday, December 07, 2008 2:16 PM
To: 'hagemann@firstar.eu'; 'Firstar USA'
Cc: 'fe@firstar.eu'; 'felix.eimer@googlemail.com'; 'pedro@onesafara.com'; 'nyasha@onesafara.com'; 'zoe saenz'
Subject: RE: International Blacklist now online

Dear Mr. Hagemann

I am in receipt of an email, as can be seen hereunder, from a person [usa@firstar.eu] that did not have the common courtesy to provide us with his/her name.

For the ease of reference as well as for the sake of persons receiving a copy of this mail (Bcc) and not familiar with the contents of the previous emails as referred to hereinafter, I have included copies of same at the bottom of this mail. Please read from the bottom up.

I refer to the mail hereunder as well as all the emails sent to you and Mr. Felix Eimer.

To summarize;

1. Contact with you was made resulting in a Full Corporate Offer (FCO) being sent to you.
2. You rejected the FCO based on the fact that it called for Free On Board (FOB), but still pursued and harassed Mrs. Del Campo on a constant basis. Despite subsequent undertakings from you and Mr. Eimer, you persisted in doing so. You then started with your threats to blacklist us.
3. This FCO, based on a specific consignment, did not materialize and died a natural death, together with all supporting documents. (As refer to in the mail hereunder)
4. We further encountered numerous problems, which took us time to resolve, with Deutche Bank in New York, Citi Group as well as Chase Bank in the transfer of funds to enable us to deliver a new consignment on a Cost, Insurance and Freight (CIF) basis as per your requirement. Ample recorded evidence exists to fully verify this. Please note that the problems did not occur in any African Bank.
5. I personally gave you and Felix Eimer via Skype, constant feedback as to the progress of the process. We furthermore agreed that we will only start the process once our problems were solved with regards to the banks.
6. We sent you a new FCO on Friday 5 December based on a new consignment also with the main criteria CIF and not FOB as well as a discount of 6% as well as a requirement for you to provide us with a Bank Comfort Letter (BCL).
7. You discussed this new FCO with a person unrelated to this transaction and in this communiqué already issued serious threats to blacklist all the people involved. Pertinent to note that these threats were made before a counter offer was made to us.
8. You rejected the FCO and made a counter offer on 6 December with your main condition a discount of 10% (ten percent) and method of payment by means of a Telegraphic Transfer (TT) which you later altered per email to Cash against Documents.
9. I replied to your counter offer in which I also raised my concerns with regards to a perceived threat made by Mr Eimer and needed clarification of same.
10. Instead of addressing my concerns, Mr Eimer, literary minutes later, then embarked on a barrage of derogatory, insulting, threatening and totally unprofessional emails (of which you received all copies) and which I cannot otherwise but accept that you indeed sanctioned his rhetoric.
11. I again had queries which you again failed to address, instead received this latest mail as can be seen hereunder.

We have throughout our dealings with you, observed the rules and guidelines as set out by the International Chamber of Commerce.

Furthermore, we are ready, willing and able to conclude the transaction up to its full extent and final conclusion as we have all legitimate paperwork, permits, licenses as well as the certified product ready for shipment. All you needed to provide, apart from a Letter of Intent and the signed Agreement, was a BCL, to enable us to confirm and verify that you indeed are who you say you are, as well as that you have the ability to pay for the consignment. Reference to an elaborate website unfortunately is not sufficient and satisfactory, as anyone can create such website.

We regard this mail in the extreme.

I now urge you, not only on behalf of myself but also all persons and Companies involved as well as all companies and persons listed that has absolutely nothing to do, or involved in any of our transactions, (which incidentally include the name of a Vice President of an independent African Country/State) that you;
1. Immediately remove from your website the names as indicated by you forthwith.
2. That you publish an unconditional, apology on your website for wrongfully and erroneously publishing the names as indicated, visible on your homepage.
3. A personal unconditional apology from the Chairman of Firstar to all concerned.

The alternative to non compliance of the above could inter alia result, not only in our personal capacity but also from a company point of view, in a Class Action suit, defamation of character, possible loss of income et al.

Please respond at your earliest convenience.
Dancor Spies

________________________________________
From: Firstar USA [mailto:usa@firstar.eu]
Sent: 07 December 2008 15:48
To: dancor.spies@gmail.com; nyasha@onesafara.com; pedro@onesafara.com; zoe@zoesaenz.com
Cc: hagemann@firstar.eu; fe@firstar.eu; felix.eimer@googlemail.com
Subject: AW: International Blacklist now online

Dear Mr. Spies,

Firstar will NOT remove the names from our website. Next Friday we will inform the Treasury Department and the FBI.
If you not agree, please go to Court. We are waiting for your Court Action.

Regards
Marion Gericke


________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Sunday, December 07, 2008 4:15 PM
To: 'Firstar USA'; 'nyasha@onesafara.com'; 'pedro@onesafara.com'; 'zoe@zoesaenz.com'
Cc: 'hagemann@firstar.eu'; 'fe@firstar.eu'; 'felix.eimer@googlemail.com'
Subject: RE: International Blacklist now online
Dear Marion Gericke (Mrs? Mr.?)

At least now we have a name.

I suggest that Firstar should start talking from of one mouth as I get different messages through different people. Please inform your subordinates forthwith.
Just a few questions;
1. Do you have the blessing of your superiors to say what you have said in your email below?
2. Do you fully realize the extent of this court action?
3. Did you really contemplate the end result?

Regards
Dancor Spies
________________________________________
From: felix.eimer@googlemail.com [mailto:felix.eimer@googlemail.com]
Sent: Sunday, December 07, 2008 2:20 PM
To: 'Nyasha Onesafara International'; dancor.spies@gmail.com
Subject:
Dear Mr Spies,
I had a longer phone call with Nyasha. I want to come back to factual discussion:
- It was always agreed that we make a small first amount of AU - cash against documents. Straight and easy. BCL is not easy to send via www as it is a sensitive document and Firstars internal alignment does basically forbid that due to misuse in the past. We invited you weeks ago to an initial meeting.
- We are always ready to find solution but not two days before the transaction. Furthermore no one is communicating with us.
- The whole sticky process long nothing different was communicated and two days before the possible transaction parameters (BCL, LC) are changed. Firstar don’t want react within 2 days to these changements. We had enough time in the past for discussion for possible issues
- After all the rescheduling in the past and the suddenly changed procedure there was no room anymore yesterday for our VP to not BL you
- No one wants to see you there or no one does it to threaten you with the BL.
- Please talk to Nyasha there may be a solution if we have a fixed time table and documents
- Please also take the perspective of Firstar after these weeks
- Let’s come back to a level where we concentrate on the deal
- BCL or LC is not possible for a first deal upfront. That is way we agreed a small first transaction that both sides can show there ability to perform.
- No member of Firstar is disrespecting anyone of your team. Believe me we had at this point no other possibility.
- Bring the small amount to Zürich and we can make this first deal with cash against documents
If we have a positive outlook I am sure that Firstar will take you immediately out of the BL. Due to the fact that the blacklisting was on a Sunday the data will not been transferred until next Friday. This is the day when the databases of treasury department, crime office, and FBI are updated from Firstar. This is not a prolongation from Firstar and is only due to lucky circumstances.
With best regards,
Felix Eimer

________________________________________
From: Firstar [mailto:fe@firstar.eu]
Sent: Sunday, December 07, 2008 2:51 PM
To: dancor.spies@gmail.com
Cc: hagemann@firstar.eu; 'Nyasha Onesafara International'; pedro@onesafara.com
Subject:
Dear Mr. Spies:
Regarding to the BCL we informed you in time. There is always a possibility to find solution. But not two days before the deal. Concerning BCL you wrote few weeks ago:
Dancor Spies: “We fully understand your position with regards to the issuing of a BG or a BCL.”
Sir, I guess you will understand that after all these changes we had no more room for discussion.
Our information was clear: Your team is owner of the gold (Nyasha told that). So why is this now another deal?
It does not make sense to discuss about the past. I did not threaten or insulted you.
Everyone can build a web site- you are right but you have had the possibility (and Nyasha did it) to check the company and the board of directors. The past weeks you always said that you are sure Firstar has enough financial capability to do the deal. What advantage do you have now at this time with a BCL? And why suddenly few days before the transaction as you always knew that this has been a sensible point for Firstar in the past (misuse).The reason for the blacklisting was that Firstar felt duped. And don’t want to get into details about the past anymore. We don’t see any risk for you. You can sign the contract in front with a big and well known company. This is a legal binding contract. Even if this may be a bad example, but if you open an account @ Deutsche Bank New York do you ask them to first show their financial capability before you make a deposit?I would fully understand your position if you would deal with a private person or not known company. There is only one question in the room how we can solve the situation. Let’s get back to the initial agreements: Are you ready to do the transaction? Do you still agree that we do the first small transaction without any upfront LC / BCL? commodity shipped to Zürich, direct payment via TT We have always been straight. You always knew how we can and will handle the deal. We never changed anything and you can be sure to have a strong partner with Firstar. I am sure that if we get the deal back to where it came from all problems will be solved also concerning the removement from the BL.
You have to do the first step.
All the best,
Felix Eimer

________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Sunday, December 07, 2008 4:27 PM
To: 'Firstar USA'; 'nyasha@onesafara.com'; 'pedro@onesafara.com'; 'zoe@zoesaenz.com'
Cc: 'hagemann@firstar.eu'; 'fe@firstar.eu'; 'felix.eimer@googlemail.com'
Subject: RE: International Blacklist now online

Dear Sir/ Madam
Please refer to the attached and more specifically to the date and time line as well as that of your own mail.
Please call your organization to order now!!!
Regards
Dancor Spies

________________________________________
From: zoe saenz [mailto:zoe@zoesaenz.com]
Sent: 08 December 2008 19:00
To: 'D.Spies'
Subject: RE: RE ; E mai information Grant

Hi Dancor,

Felix called me just now. I was absolutely furious with him and gave it him. This is a summary of my phone conversation:
a.- He offered to take me out of the black list.. and I said to him not to.. That if he did I had no bases for my Action Suit Against all of them

b. I asked him where did ‘’THIS WOMAN’’ worked at before being the bull dog for Firstar … I said that form her ignorance I gathered that she was a Warden at a jail or at a reformatory school . Because there were the only two places that threats worked well amongst the illiterate.

c. That whatever gave them the idea because they had a telephone conversation a deal was closed. To please forward at his earliest convenience the signed FCO , which was the bases for a suit against Onesafara for breach of contract…. Oh! So, no FCO signed ¿???… Oh!!!! Felix that is what is simple called in court ‘’here say’’…. I could also sit and tell you all sort of stories. Then , you run to your mother and she will be the only one that will probably and I mean probably come and say to me don’t say those things to my little boy…But, it will never get further than that.

d. As a professional I advise Nyasha that without a non operative banking instrument , she shouldn’t be dealing with anyone!!!! What will happened Felix if these people will travel the 5,000 kms ; And, when they get there you will say ‘’Oh! But, we thought it was pink gold’’. Therefore, they will have to turn around and take the gold and sell it someone who just happened to be standing there and wanting the exact amount ???? Curious, that will be one scenario the other Scenario will be that your clients , for which you are doing the back to back deal, will take a week to pay for some unknown reason and theses people will have To sit in Zurich and patiently wait til you guys compete your deal , deposit the monies, and then and maybe then pay them,..,,.,

e. Then he went into the different discounts on the FCO , and I said ‘’ You know Felix I feel I am standing in an auditorium giving classes to newly entered college kids…. You said to me you went to school of economics in Frankfurt??? And , you do not know the difference between the terms FOB and CIF…

f. Also, to please inform the Warden that Bill Grant is not a senator, but a congressman. Who probably do not take well been involved by other people in this slanders.

g. To end the conversation , what is your Warden trying to do ? Create an Int’l crisis bringing Nyasha’s mom into this?

After all this he said he had to agree with me . But , I said, it was not a matter of agreeing or not; But, it was a matter that professional people do not behave this way.
The worst part about Felix was that on Friday afternoon he asked for my email in order to give it to this woman… He did it with full intentions of getting me slandered.

When, I had given him a gold seller never ever sent me a thank you note… And, now, when the Warden wanted to have many people in the list . He was the facilitator…
So, this raps –up today’s chapter 2 of this Saga.

Have you hear anything from the Hangman,,, Or is this man in full agreement of the events…
Regards,
Zoe

________________________________________
From: Firstar [mailto:fe@firstar.eu]
Sent: Monday, December 08, 2008 10:31 PM
To: 'zoe saenz'; 'Nyasha Onesafara International'; dancor.spies@gmail.com; pedro@onesafara.com
Cc: hagemann@firstar.eu
Subject: Gold Zürich
Dear Onesafara Team,
Zoe, I tried to get the deal back on a normal level. You are complaining about threatening and impertinent emails. I don’t see any different level when I read your Email (below) and the fact that you send me my writing back. Also your verbal attacks during our 30 minute phone call do not bring any positive contribution to the deal. Even if there is no signed legal contract there are emails and verbal arrangements that have been broken. Maybe you can think if this behaviour did also bring people from our side into trouble before you start attacking us. The blacklisting was the result of a long process. You have to start admitting that a lot went wrong. Before you do not see that from an objective point of view and only focus on the last few events your arguments are not valuable.
Also your Email has been submitted to Firstar already the 4th of November voluntary.
As I already told you I don’t know the “lady” that answered your Emails. She is member of Firstar and working for the company. Furthermore I don’t have any direct influence to blacklist or unblacklist someone.
I don’t think that you can judge the situation correctly as you do not know the deal from the beginning.
I proposed a solution today. As Mr. Spies mentioned, Mrs. Saenz is not charged to speak for the group I would like to know if this changed now so that we can evaluate the situation clearly.
Once more I ask you if we can enter (with the terms I proposed today) in an active dialog with a direct decision maker, make trouble shooting, and stop threatening each other.
I am trying to conciliate and would appreciate if you could support these efforts. I am sure that I am in a position to solve the problems but we need to communicate on respectful level.
All the best to Madrid and Africa,
Felix Eimer

________________________________________
De: Firstar [mailto:fe@firstar.eu]
Enviado el: lunes, 08 de diciembre de 2008 21:31
Para: 'zoe saenz'; 'Nyasha Onesafara International'; dancor.spies@gmail.com; pedro@onesafara.com
CC: hagemann@firstar.eu
Asunto: Gold Zürich
Dear Onesafara Team,
Zoe, I tried to get the deal back on a normal level. You are complaining about threatening and impertinent emails. I don’t see any different level when I read your Email (below) and the fact that you send me my writing back.
Also your verbal attacks during our 30 minute FELIX, AGAIN HERESAY.... THERE YOU GO AGAIN.......
phone call do not bring any positive contribution to the deal. YOU CALLED ME 3 TIMES ON SUNDAY ,,, I DIDN’T PICK UP ...IN LESS THAN A
Even if there is no signed legal contract there are emails and verbal arrangements that have been broken. Maybe you can think if this behaviour did also bring people from our side into trouble before you start attacking us. The blacklisting was the result of a long process. You have to start admitting that a lot went wrong. Before you do not see that from an objective point of view and only focus on the last few events your arguments are not valuable.
AGAIN , EIMER , BUYER AND SELLER ENTERS INTO AGREEMENT WHEN A CONTRACT IS FULLY SIGNED AND SEALED BY BOTH PARTIES...
Also your Email has been submitted to Firstar already the 4th of November voluntary.
WHY DO YOU LIE? EIMER IS IN THE SKYPE CHAT WHEN YOU REQUESTED MY EMAIL.... WILL YOU LIKE ME TO PASTE IT SEEMS YOU ARE IN GREAT NEED OF GETTING MEDICATIONS FOR YOUR MEMORY, POOR EIMER SO YOUNG AND SO FORGETFULL....
As I already told you don’t know the “lady” that answered your Emails. She is member of Firstar and working for the company. Furthermore I don’t have any direct influence to blacklist or unblacklist someone.
I don’t think that you can judge the situation correctly as you do not know the deal from the beginning.
YOU SENT ME AN EMAIL REQUESTING MY INVOLVEMENT IN THIS NEGOTIATION. AND, SINCE I DO NOT AGREE WITH YOUR PROCEDURES THEN I’M BLACLISTED... WHAT KIND OF A GAME ARE YOU TRYING TO PLAY?
I proposed a solution today. As Mr. Spies mentioned, Mrs. Saenz is not charged to speak for the group I would like to know if this changed now so that we can evaluate the situation clearly.
Once more I ask you if we can enter (with the terms I proposed today) in an active dialog with a direct decision maker, make trouble shooting, and stop threatening each other.
PLEASE, READ MR SPIES LETTER ....IT IS HIS BUSINESS HE WAS VERY CLEAR IN WHAT HE HAD TO SAID.
I am trying to conciliate and would appreciate if you could support these efforts. I am sure that I am in a position to solve the problems but we need to communicate on respectful level.
BY THREATS ........ GUESS YOUR BACK TO BACK BUSINESS IS NOT GOING TO HAPPENED..... BETTER TELL YOUR CLIENT YOU CAN’T DELIVER BECAUSE YOU THREATENED PEOPLE THAT ARE INVOLVED AND PEOPLE WHO WERE NOT INVOLVED IN THE NEGOTIATIONS.... FELIX, YOU ARE BEGGING BECAUSE YOU DO NOT KNOW WHAT TO SAY TO THE PEOPLE YOU HAVE SOLD THE GOLD TO....YOU PUT YOURSELF IN A BOILING POT...... DO NOT COME CRYING TO ME ANYMORE... MR SPIES TOLD YOU WHAT HE EXPECTS, IT IS HIS BUSINESS AND HIS PRODUCTS... SO, STOP HARASSING EVERYONE AND DO WHAT YOU HAVE TO DO FOR ONCE AND FOR ALL ... AND STOP REFEREING TO ‘’ HE SAID, SHE SAID, IT SAID’’ YOU SOUND LIKE YOU ARE DOING SOME KIND OF KINKY VERBAL GAME...

________________________________________
LETTER FROM FIRSTAR SENT ONLY TO MRS DEL CAMPO 10/12/2008
________________________________________

FIRSTAR EUROPE LTD
215 Wilderspool Causeway Warrington Cheshire WA4 6QE GB
Phone: + 44 161 408 25 22; Email: info@firstar.eu; www.firstar.eu; Skype: firstar.europe
ONESAFARA
Madrid
10.12.2008
Dear Nyasha, dear Mr. del Campo, dear Mr. Spies,
Our transaction has been completely delegated to me as I am responsible for you.
Because of the long history Firstar was forced to blacklist the participators of the deal. This has to be seen as the result of a long sticky process and is not due to the last changes in the FCO. I talked a long time to Nyasha and explained the complete history from our point of view until it started weeks ago. We had several non explainable cancelling of appointments in Zürich.
We have a chance to close the deal and get everyone out of the blacklist.
Please send us as soon as possible the documentation of the actual deal and a time schedule.
I know that it costs you quite an effort but that is the only possibility to solve the problems.
We have to focus on the content right now. As soon as we have the necessary documentation Firstar will take out of the blacklist and the deal is back on the corporate level.
I will coordinate the necessary steps. Please send all documents to fe@firstar.eu.
Feel free to copy Mr. Hagemann and / or other members of the Firstar management on the Emails but please address the correspondence to my person.
Please do not take this as blackmail but the only possibility to bring the deal back to a factual level.
Felix Eimer
Firstar Europe Ltd.




________________________________________

From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Tuesday, December 09, 2008 9:05 AM
To: 'fe@firstar.eu'; 'felix.eimer@googlemail.com'
Cc: 'Firstar USA'; 'hagemann@firstar.eu'; 'zoe saenz'; 'pedro@onesafara.com'; 'nyasha@onesafara.com'
Subject: Your Letter 10/12/2008

Mr. Eimer
I wanted to address you in German but due to the fact that the other people involved in your witch-hunt cannot speak, read or understand German I will therefore write this letter in English. I suggest however that you have it translated to German to enable you to clearly understand the content and that there is no doubt in your feeble mind as to what is said.
1. Your pusillanimous action by addressing and sending the “Letter” you wrote to Mrs. Del Campo of Onesafara only, without sending the “letter” to me or any other so called blacklisted person.
2. You persistently continue to insult and threaten people.
3. You are on a consistent basis still harassing Mrs. Nyasha Del Campo for things that she might have said six weeks ago when she initially made contact with you. You have also stooped to the incredible low level of even insulting her parents.
4. During one of our conference calls as well as various mails sent by me, I clearly and unambiguously spelt it out to you and Mr. Hagemann that I am the principal of this transaction and that all correspondence and feedback will only come from me, NOBODY else.
5. With regards to Onesafara;
• NOBODY except Mr. and Mrs. Del Campo is part of the Onesafara “team” as you refer to us.
• Onesafara has got nothing do to with this transaction, please get this in your thick head.
• Did you at any time receive an FCO from Onesafara for the current consignment on offer? NO!!
• Why then are you constantly sending correspondence to Onesafara and refer to us as the “Onesafara Team”? The FCO was sent to you from Berline Equities. Halloooo!!! Are you deaf, dumb or just plain stupid?
• The last conference call took place more that 2 weeks ago and still you are like a broken record, stuck on one track….. “I spoke to Nyasha and she said……..” Do not put words in her mouth. Only rotten cowards do that.
6. Sir, please believe me, the longer you have the names as indicted in the mail from Mrs. Gericke the bigger our claim for damages. If you for one second think that I will leave this hanging in the air you are in for a very nasty surprise. I will take you to court in your own country and in your own language.
7. The content of your website has already been downloaded by forensic experts and professionals as proof of your conduct. I will also take the matter to the Swiss Government as you are an absolute disgrace and embarrassment to all Swiss people as well as Switzerland.
8. You are nothing else than an evil, dishonest, arrogant, terrorist organization which employ typical Gestapo tactics. Furthermore, it is my intention to expose you and Firstar for what you really are.
9. As indicated in my previous mail, we are ready, willing and able to do this transaction with anyone but (accept) you or Firstar.
10. I will only contemplate dealing with you once I have received confirmation from Mrs. Gericke that all names are removed from your despicable blacklist, an apology published on your homepage and a letter from your Chairman unconditionally apologizing for your malevolent actions, else you are wasting your time with the letters you write as it will be ignored and classified as Junk Mail.
I urge you to re-read and study the contents of ALL mail sent from my desk, I also suggest that you start again from the top and read this mail again slowly and carefully.

Just a personal observation; Sometimes you are coherent, especially when I deal with you in the morning, and at night (when I look at the content of your Skype conversations and emails – especially the latest drivel), you are illogical, irrational and unsound. Are you perhaps using mind altering and forbidden substances?
Get your act and house in order.
Dancor Spies
________________________________________
EMAIL FROM MR EIMER. Interesting to note that he conveniently omitted the parts in RED. It was for that reason that I had difficulties in understanding the point that he was trying to make.
________________________________________
From: felix.eimer@googlemail.com [mailto:felix.eimer@googlemail.com]
Sent: 09 December 2008 12:13
To: dancor.spies@gmail.com
Subject:

THIS IS MY SKYPE CHAT CHECK AND ONLY FOR ONE TIME READ IT:

[08.12.2008 21:09:30] Nyasha Del Campo : d try and make a living reguardless of who my parents are two children depend on me
[08.12.2008 21:09:34] Nyasha Del Campo : i am sorry
[08.12.2008 21:09:39] Nyasha Del Campo : i wish you the best
[08.12.2008 21:09:54] Felix Eimer : i help you nyasha
[08.12.2008 21:09:59] Felix Eimer : !
[08.12.2008 21:09:59] Felix Eimer : dont give up
[08.12.2008 21:41:07] Felix Eimer : I help you
[08.12.2008 21:41:20] Felix Eimer : we will bring this nightmare to a positive ending
[08.12.2008 21:42:57] Nyasha Del Campo : well hmmmmmmmmmmmm
[08.12.2008 21:43:18] Felix Eimer : dont give up
[08.12.2008 21:43:42] Felix Eimer : zoe advised you wrong with the procedure because she has a lag of information from the past
[08.12.2008 21:43:48] Felix Eimer : that was the mistake
[08.12.2008 21:43:54] Felix Eimer : and now LETS SOLVE IT
[08/12/2008 22:06:40] Nyasha Del Campo says: sir we are trying to live up to our word
[08/12/2008 22:07:25] firstar.europe says: Why do you ask then for a BG?
[08/12/2008 22:08:49] Nyasha Del Campo says: banks and everything are not on our side and i did not ask for a BG when felixtarted calling Zoe she did and then so did everyone else
[08/12/2008 22:09:19] Nyasha Del Campo says: and how can i trust you now that i am on the blacklist?
[08/12/2008 22:10:32] firstar.europe says: Nyasha, dont change the omlet, please, You are very late and have not send any document what you say to us
[08/12/2008 22:20:24] firstar.europe says: If you have another buyer - sell it to them, we are not interest in FAKER they only told told told and not perform and dont cry in the world that you are black women
[08/12/2008 22:20:45] firstar.europe says: [22:16:28] Nyasha Del Campo : and you are using my mother and her reputation to get gold out of me and I am sorry it is out of my hands
[08/12/2008 22:21:18] firstar.europe says: Your mother has a Reputation???? at the FBI list, yes thats true. you kaffers are good for nothing!
08.12.2008 22:26:12] Nyasha Del Campo : felix is this udo writing to me
[08.12.2008 22:26:22] Nyasha Del Campo : from firstar?
[08.12.2008 22:28:48] Nyasha Del Campo : so whi is being nasty on the other end
[08/12/2008 22:28:09] Nyasha Del Campo says: Udo is this you?
[08.12.2008 22:28:57] Felix Eimer : let her alone
[08/12/2008 22:28:58] Nyasha Del Campo says: hello?
[08.12.2008 22:29:02] Felix Eimer : I will take care
[08.12.2008 22:29:06] Felix Eimer : of that i
[08.12.2008 22:29:09] Felix Eimer : insults
[08.12.2008 22:29:37] Felix Eimer : this will have consequence
[08.12.2008 22:29:38] Felix Eimer : severe. No one has the right to insult you or your family.
[08.12.2008 22:29:38] Nyasha Del Campo : i do not believe that udo would write things like that about my mother

________________________________________
From: D.Spies [mailto:dancor.spies@gmail.com]
Sent: Tuesday, December 09, 2008 15:05 PM
To: 'fe@firstar.eu'; 'felix.eimer@googlemail.com'
Cc: 'Firstar USA'; 'hagemann@firstar.eu'; 'zoe saenz'; 'pedro@onesafara.com'; 'nyasha@onesafara.com'
Subject: Your Letter 10/12/2008

Mr. Eimer
Although I am the only recipient of your mail, as attached hereunder, I regard this mail as mail sent from Firstar and is therefore not a private discussion as the gist of the mail relates to the current unresolved matters at hand. When I talk to you Mr. Eimer, I talk to Firstar as you are an appointed representative of and for Firstar. Therefore I see you as Firstar and not an individual. Whatever you say will be regarded as having been said by Firstar as you have assumed responsibility for exactly that.
The reference to a private Skype discussion held between you and Mrs. Del Campo is to say the least, very unprofessional, unethical and immoral to forward it to me regardless the content. Frankly Mr. Eimer, after reading it there is nothing incriminating or sinister. Why refer to it? What is your point? What are you trying to tell me?

Mrs. Del Campo is married to my partner Mr. Pedro Del Campo. That is where the association and alliance of Mrs. Del Campo with regards to this specific transaction ends. As she might have initialized aspects of and with regards to the transaction, it was purely out of concern for the success of the transaction as well as her own and her family’s well being. Discussions between you albeit via Skype or telephonically is regarded as a private and will always be treated as such.
Please do not tell me that you did not authorize the blacklisting. You are part and parcel of Firstar therefore you are Firstar. Surely your superior, Mrs Gericke, asked you for your contribution with regards to the blacklist, as you are heading this transaction? There is well recorded evidence of your threats to blacklist us even before the transaction process was duly underway. Do you do that with all potential clients? Why do you not also blacklist my mother or my wife or my brother? I am also an African. Is that why you blacklisted me? Why reserve your vengeance only for Mrs. Del Campo and her family? I cannot think other than that you are then also a discriminatory and racist organization.

Whilst you personally might not have insulted somebody or made a racist reference / remark, Firstar is and will be held accountable. For a person that “operates on the highest academic level” as you claim you do, your immature juvenile arguments bear absolute no fruit and you are merely clinging to straws (refer to your attached Skype conversation with Mrs. Del Campo and other as proof). I would strongly suggest you go back to where you obtained these so-called qualifications and ask for a refund, as they taught you nothing as, for example, your level of competence with regards to your command of the basics of the internationally accepted business language, leaves much to be desired. This, regrettably also is eloquently confirmed in your business skills or rather, the lack thereof. I, on the other hand, do not have to try to make any impression on anybody with regards to my level of proficiency or my level of corporate exposure. When the time comes you will be made aware, very well and truly.

You know as well as I know that your line of arguments has always been a surreptitious pretence for self preservation and a dismal attempt to enhance your flatulent and gluttonous self.

I say again, I am the principal of this transaction (is this so hard for you to understand) and only communication from my desk or communication approved by me will be applicable and relevant. (Please do not tell me that you could not get hold telephonically. How did you get hold of me now?) I will take responsibility for anything that is said that comes from my desk as well as communication authorized by me.

I say again; I will only contemplate in dealing with you once I have received confirmation from your superior, Mrs. Gericke, that all names are removed from your despicable blacklist, an apology published on your homepage and a letter from your Chairman unconditionally apologizing for your malevolent actions.

A word of advice. You better start moving on these issues before the damage done is irreversible.
This mail is not an invitation for an email debate. All future mails will be discarded until such time that I have communicated with your Chairman.

Dancor Spies
From: felix.eimer@googlemail.com [mailto:felix.eimer@googlemail.com]
Sent: Tuesday, December 09, 2008 3:47 PM
To: 'D.Spies'; felix.eimer@googlemail.com
Cc: hagemann@firstar.eu; 'Firstar USA'; nyasha@onesafara.com; pedro@onesafara.com; 'zoe saenz'
Subject: AW: Your Mail sent from your Google Acount
Dear Mr. Spies,
The sole qualification in your written English is to put a lot of words in an email that you just looked up in a dictionary without any sense, order and grammatical correctness (hahahaha: “been downloaded by forensic experts and professionals”) we all have a lot of fun with such expressions. Please continue writing emails. This is a good compensation for your fake deal.
I am just trying to write in a simple form because I have the fear that you cannot follow us. Sometimes I make a lot of typos because I am just tired of the things you are writing. We tried in the past (ask witnesses; Mr Hagemann) 1000 of times to call you.
Maybe you are too old to judge the things right and just need to go to retirement. You are the one who is insulting. Do all the people around you a favour, enjoy some free time in Afrika and stop dealing.
Go to court! DO IT! I think you are a faker and loser and will not do anything. You don’t even have the money for a flight to Zürich. I propose you to send you some money that you can pay you lawyers in order to have the fun seeing you in court. Easy for me!
You should go to jail because you proposed us illegal CONGO GOLD that is on embargo. Remember: We have the documentation. Nyasha sent it to us.
I say again: go to court with your fellows and you will see that I have not induced the blacklisting at all. Ask the management they will respond you the same way.Talk to Firstar, to the management!
I am sure that NO ONE of you has any proven track records in multinational companies or investment banks. Normally my family and past CEOs from banks forbid me to talk with person like you. Rubbish! Persons that are selling bloody gold and that come from nowhere. I will follow this advice now. You are just trying to hide that you are losers in pretending doing big deals. In reality you are a melting pot of abject losers.
Let’s compare our wealth in the bank accounts, dear Spies & co. You will be embarrassed.
You are not a man of honour. You are just someone that is acting in a bad faith. Now you try to hide all the promises that have been made. These are your business skills. Go back to university it is never too late. In Germany we have courses for retired persons. If you want you to I can send you some real documentation about that.
I don’t need your money; I don’t want your money (gold) as it arises from criminal background.
You are completely wrong in your perception of the deal. Stop your insults and the courts will examine the situation.
Over & Out





________________________________________
COPIES OF EMAILS AS PRESENTED TO YOU BY FIRSTAR, WITH FILENAME [Mails-from-Seller-NyashadelCampo.PDF] IN BLUE and the original email in DARK RED with added, omitted, and or modified text highlighted. SPOT the difference!!
________________________________________

NOTE: The following mail was part of the files that were hacked and illegally copied and changed with lots of detail omitted as can be seen on the original

From: Nyasha Onesafara International [mailto:nyasha@onesafara.com]

I’m grateful I can present to you the result of a long time work in Africa. I manage to secure a constant legitimate source of gold from Southern Africa through Nairobi.
I’m actually in possession of long term agreements with various suppliers of gold. We currently have 3.7 MT (3700 Kilograms) (96% purity) of gold ready to be delivered to a client in Dubai or any new potential buyer for the all consignment.
I herewith attached all relevant documentation from origin of the actual product available. We, Berline equities Corporated and Onesafara International have signed through the most recognized advocate firm in Nairobi (Kenya) (http://www.milleradvocates.com/ ) a purchase agreement with the mine for this consignment as well as for future production. Unfortunately we experience a short term cash flow problem which requires from us to approach you for possible assistance in this matter. We now only require financial assistance to transport the consignment from Nairobi to Zurich. We would handsomely reward such assistance to the extent of 300% return of the amount of 200.000 USD invested through the trust account of the Advocates. This amount should be made available within the next 24 hours. We are ready to conclude the necessary agreement to facilitate this operation. Please revert back to me at your soonest convenient

Nyasha del Campo
Onesafara International
Claudio Coello,50
28001 Madrid
ESPAÑA
Tel: +34915759640
Fax: +34915773749
Movil: +34616784940
pedro@onesafara.com

Hi David,
I’m grateful I can present to you the result of a long time work in Africa. I manage to secure a constant legitimate source of gold from Southern Africa through Nairobi.
I’m actually in possession of long term agreements with various suppliers of gold.
We currently have 3.7 MT (3700 Kilograms) (96% purity)of gold ready to be delivered to a client in Dubai or any new potential buyer for the all consignment. All aspects with regards to the consignment have been verified and confirmed and legitimate.

I herewith attached all relevant documentation from origin of the actual product available.
We, Berline equities Corporated, have signed through the most recognized advocate firm in Nairobi (Kenya) (http://www.milleradvocates.com/ ) a purchase agreement with the mine for this consignment as well as for future production.
Unfortunately we experience a short term cash flow problem which requires from us to approach you for possible assistance in this matter.
We secured and confirm the product and we also secured the buyer. We now only require financial assistance to transport the consignment from Nairobi to Dubai.
We would handsomely reward such assistance to the extent of 300% return of the amount of 200.000 USD invested through the trust account of the Advocates.
This amount should be made available within the next 24 hours to enable the consignment to be transported to Dubai this Thursday upon which the afore mentioned amount will be paid immediately-
We are ready to conclude the necessary agreement to facilitate this operation.
Please revert back to me at your soonest convenient
Pedro del Campo
Onesafara International
Claudio Coello,50
28001 Madrid
ESPAÑA
Tel: +34915759640
Fax: +34915773749
Movil: +34616784940
pedro@onesafara.com

________________________________________
From: Pedro del Campo [pedro@onesafara.com]
Dear Sir,
I’m Mr. Pedro del Campo from Berline Equities Corp. and Onesafara International.
You have being communicating with my wife Nyasha and partner, Nyasha del
Campo, currently in Madrid about the consignment immediately available in
Nairobi.
I hereby enclose the FCO for the said consignment and we look forward to do
business with you.
I await for your prompt response.
Yours Sincerely,
Pedro del Campo

De: Pedro del Campo [mailto:pedro@onesafara.com]
Enviado el: miércoles, 05 de noviembre de 2008 0:26
Para: 'hagemann@firstar.eu'
CC: 'Nyasha Onesafara International'
Asunto: AU FCO
Dear Sir,
I’m Mr. Pedro del Campo from Berline Equities Corp.
You have being communicating with my wife and partner, Nyasha del Campo, currently in Madrid about the consignment immediately available in Nairobi.
I hereby enclose the FCO for the said consignment and we look forward to do business with you.
I await for your prompt response.
Yours Sincerely,
Pedro del Campo

________________________________________
Dear Anthony,
Sorry for the delay this is because i have not been feeling well at all below you will find the procedures that my husband and i propose, we will be able to supply the 500kg's with no problem as you come from a very reputable company, we would like to set a tentative calendar of when this transaction can take place: we will be able to travel to Zurich anytime
from the 27th of november until the first week of December ( when will it suit you?) we have 10 days blocked so that we can do this operation, I would like to take this opportunity to assure you that we will deliver and to express our upmost enthusiasm in working with you.
Thank you for your patience
Nyasha del Campo

Dear Felix
Sorry for the delay this is because i have not been feeling well at all below you will find the procedures that my husband and i propose, we will be able to supply the 500kg's with no problem as you come from a very reputable company, we would like to set a tentative calendar of when this transaction can take place: we will be able to travel to Zurich anytime from the 27th of november until the first week of December ( when will it suit you?) we have 10 days blocked so that we can do this operation, i would like to take this opportunity to assure you that we will deliver and to express our upmost enthusiasm in working with firstar.
Thank you for your patience

________________________________________
COMMODITY: GOLD in the form of Nuggets.
PRICE: 2nd FIXING LME on day of purchase. Discount (15% Gross-
10% Net)
ORIGIN: Democratic Republic of Congo (D.R.C.)
ACTUAL LOCATION: Kenya, Nairobi (In Transit)
DELIVERY: CIF ASWAP
PAYMENT: IRREVOCABLE,LETTER OF CREDIT payable at Destiny
after assay confirmation.
The buyer shall pay for the gold delivered under this contract, in clean and clear United States Dollars of non-criminal origin.
PROCEDURES:
1. Seller produces FCO
2. Buyer accepts FCO, produce BCL (Bank Comfort Letter) and send both to the Seller.
3. Seller send Contract to the Buyer
4. Buyer signs the contract and open Irrevocable, Letter of Credit to the Seller.
5. Consignment is transported to agree Destiny.
6. After assay at destiny Letter of Credit is payable.

COMMODITY: GOLD in the form of Nuggets.
PRICE: 2nd FIXING LME on day of purchase. 12% discount
Change of ownership as well as taxes of 1% to be paid by the Buyer on site.
ORIGIN: Democratic Republic of Congo (D.R.C.)
ACTUAL LOCATION: Kenya, Nairobi (In Transit)
DELIVERY: FOB Nairobi
PAYMENT: USD SWIFT TRANSFERRED Bank to Bank in full after inspection by the
Buyer on site in Nairobi (Kenya) to the accounts provided in the contract to be signed between
Buyer and Seller.
The buyer shall pay for the gold delivered under this contract, in clean and clear United States
Dollars of non-criminal origin.
PROCEDURES:
1. Seller produces FCO
2. Buyer accepts FCO, produce BCL (Bank Comfort Letter) and send both to the Seller.
3. Seller send Contract to the Buyer
4. The Buyer shall view the product before the 7th of November in Nairobi Kenya during normal business hours.
5. Upon conclusion of the confirmation of the consignment, the Buyer shall purchase the consignment on the same day also during normal business hours by means of a swift transfer.
6. Seller has appointed an independent international accepted metallurgist to verify
the purity of the consignment.
________________________________________
Dear Anthony,
These are the people travelling with me and copies of their passports ok, please see if you can do something for the people from congo to do their visas preferably in Nairobi because they are already there, we can bring 2.5MT to Zurich, please let me know as soon as possible as Monday we will have to start to process the visas to meet you in Zurich ontime.
thank you
Nyasha del Campo
Attachment: Passport copies

________________________________________
Dear Anthony
this is what i have for the last opperations i am still wai ting for more documents to come in i hope to get them early tomorrow please do not pass these around as this is confidential material and could get me into a lot of trouble. Call me when you have seen all and waite to pass it on to Mike until we have had a chat and you can tell me if it is sufficient to cover our asses with this mess. i believe we can close i deal so lets pray for a miracle, you will now know our final buyer etc etc
well get back to me as soon as possible
nyasha de campo

Dear Felix
this is what i have for the last opperations i am still wai ting for more documents to come in i hope to get them early tomorrow please do not pass these around as this is confidential material. Call me when you have seen all and waite to pass it on to Urs until we have had a chat and you can tell me if it is sufficient to cover our asses. i believe we can close i deal so lets pray for a miracle, you will now know our final buyer etc etc
well get back to me as soon as possible
nyasha de campo

________________________________________
Dear Anthony,
i have my backberry, i am still out at the moment and running late for the docs for Mike i will the emails for you later on as for the transaction receipt we can forget that as my mother has forbidden me to disclose it so i am very sorry for that one i should be home in 45 min thanks
nyasha del campo
Enviado desde mi dispositivo BlackBerry® de Orange.

Dear Felix,
i have my backberry, i am still out at the moment and running late for the docs for Urs i will the emails for you later on as for the transaction receipt we can forget that as my husband has forbidden me to disclose it so i am very sorry for that one i should be home in 45 min thanks
nyasha del campo
Enviado desde mi dispositivo BlackBerry® de Orange.

________________________________________Dear Mr. Anthony,
As per our last official communication sent to you last 17th of November, the time we are
ready to offer you under the premises you have dictate to us we will immediately contact you again.
We understand you couldn’t attend our initial offer FCO Nairobi from the past 5th of
November.
We are working very hard from Nairobi to follow your premises.
I hope it will be very soon.
All the best,
Pedro del Campo

Dear Mr. Felix Eimer,
As per our last official communication sent to you last 17th of November, the time we are ready to offer you under the premises you have dictate to us we will immediately contact you officially again. I herewith attached such communication.
We understand you couldn’t attend our initial offer FCO Nairobi from the past 5th of November.
We are working very hard from Nairobi to follow your premises.
I hope it will be very soon.
All the best,
Pedro del Campo

________________________________________

Dear Pedro and Dancor
I have made the mistake myself as i am the one who bought Anthony into this when we thought the deal with Mullen and Dowd had fallen through because lack of the funds this has been my doing and I take full responsibility, Anthony would like to see evidence that the consignment is there and that we are processing their paperwork for their deal as they have to make an apponintmant with their refinery in Zurich, i had informed them that my mother still need to make payments to our lawyers in Nairobi in order to start this process and they would have to waite at least a week more for everything to be finalized, well i guess i have been misunderstood and done this the wrong way, my apologies to everyone.
nyasha

Dear Pedro and Dancor
I have made the mistake myself as i am the one who bought First Star into this when we thought the deal with Mullen and Dowd had fallen through because lack of the funds this has been my doing and i take full responsibility, Firstar would like to see evidence that the consignment is there and that we are processing their paperwork for their deal as they have to make an apponintmant with their refinery in Zurich, i had informed them that we still need to make payments to our lawyers in Nairobi in order to start this process and they would have to waite at least a week more for everything to be finalized, well i guess i have been misunderstood and done this the wrong way, my apologies to everyone.
nyasha

________________________________________
From: Anthony
Sent: Monday, November 24, 2008 2:00 AM
To: 'D.Spies'
Subject: WG: your words to us

Dear Nyasha, dear Pedro,
I am in real trouble because two meetings in Zürich have been cancelled and a lot of promises had not been fulfilled.
The whole week consisted for me in calling you back and getting promises. For example
today it was promised to get legal documents and a conference call between Nyasha, Pedro & me. I was online the whole evening. We organised the money facilities and refinery infrastructure. This costs us a lot of money. If you bring us the legal commodity you will get direct TT payment. The deal is actually on the company US side watchlist. And if we do not send any legal prove that the deal is real and not criminal this will have severe consequences for you & me on the highest political level.
His is no threat but the consequence I cannot avoid. This is out of my power.
The door is not closed yet but will be closed tomorrow for all of us if again nothing will
happen. I cannot understand why nobody is calling me if promises are made but nothing
happens.
We opened you all possibilities because we have had a high trust level. In this big fake market I cannot understand why you treat this big and respected company this way.
We have always been open for a dialog if you face problems.
Tomorrow is the real last chance to put things in order.
Please treat us with respect and see this email as the last chance to close the deal and le us
come back to a mutual trust level.
All the best,
Anthony

Von: Firstar [mailto:fe@firstar.eu]
Gesendet: Montag, 24. November 2008 01:00
An: 'D.Spies'
Betreff: WG: your words to us


Dear Nyasha, dear Pedro,

I am in real trouble because two meetings in Zürich have been cancelled and a lot of promises had not been fulfilled.
The whole week consisted for me in calling you back and getting promises. For example today it was promised to get documents and a conference call between Nyasha, Pedro & me. I was online the whole evening.
We organised the money facilities and refinery infrastructure. This costs Firstar a lot of money. If you bring us the commodity you will get direct TT payment. How would you feel if we start telling you the money maybe there in the next 24 hours and reschedule payments and do not fulfil our promises?
The deal is actually on the company US side watchlist. And if we do not send any prove that the deal is real this will have severe consequences for you & me on the highest political level. His is no threat but the consequence I cannot avoid. This is out of my power.

The door is not closed yet but will be closed tomorrow for all of us if again nothing will happen. I cannot understand why nobody is calling me if promises are made but nothing happens.

Firstar opened you all possibilities because we have had a high trust level. In this big fake market Firstar is one among 100,000 buyers that is real. I cannot understand why you treat this big and respected company this way.
We have always been open for a dialog if you face problems.
Tomorrow is the real last chance to put things in order.
Please treat us with respect and see this email as the last chance to close the deal and le us come back to a mutual trust level.
All the best,
Felix Eimer


________________________________________
De: Pedro del Campo [mailto:pedro@onesafara.com]
Enviado el: 24 November 2008 06:35
Para: nyasha@onesafara.com
Asunto: RV: your words to us
Importancia: Alta

Look what has been created. This people are very stupid, I hope nothing really has been
promised darling as it would affect my relation with Dancor.

________________________________________
dear anthony
as you can see i am here working for the visa for the people coming for the operation, here is proof I have had to ask favours from my banker etc and i am doing my best, i am already on the sanctions list because of my parents and it sadens me that you would like to take the same action, you have lived in africa and you know how africa works, the people from the drc are registared with the un and are serious people otherwise my parents would not have given me the money, i believe in you and you do not believe in me, which is typical as i am from africa, i feel victimised but this will not stop me from working with you, i believe that mike should not communicate with me but dircetly with mr dancor spies, i am sorry that i have not been well, and i hope that we and solve this as soon as possible
thank you
nyasha
dear felix
as you can see i am here working for the visa for the people coming for the operation, here is proof I have had to ask favours from my banker etc and i am doing my best, i am already on the sanctions list because of my parents and it sadens me that you would like to take the same action, you have lived in africa and you know how africa works, the people from the drc are registared with the un and are serious people. i believe that urs should not communicate with me but dircetly with mr dancor spies, i am sorry that i have not been well, and i hope that we and solve this as soon as possible


________________________________________

Should you have any queries or questions, please do not hesitate to drop me an email.
Kind regards
Dancor Spies

Anonymous said...

I am afraid. We are a french broker company and have been contacted by Mr. Dancor Spies with the same offer. We have confronted him with the interview about the illegal gold and that in Zi 1000 of people are dying because there are not enough financial resources. He countered that so it does not matter if more people will suffer. That is his business, we could accept the offer or go away. We will also go to the press!

Anonymous said...

I am afraid. We are a french broker company and have been contacted by Mr. Dancor Spies with the same offer. We have confronted him with the interview about the illegal gold and that in Zi 1000 of people are dying because there are not enough financial resources. He countered that so it does not matter if more people will suffer. That is his business, we could accept the offer or go away. We will also go to the press!