Scammer Database

Scammer impersonating Sage Courier – selling 2006 MINI Cooper S

Posted in database, scammer by Chief on February 17, 2011

The emails below were received from a criminal attempting to sell me a car. Please note the admonition at http://www.sagecourier.com to not send money via Western Union because they have no car to be delivered.

============================================

From: Sage Courier Financial Department <sage_courier.inc@consultant.com>
Date: Thu, Feb 17, 2011
Subject: Sage Courier Transaction CASE ID #7342591248 Invoice
To: ~~~~

Transaction CASE ID  #7342591248  Invoice
Dear ~~~~,

The seller    Chrystine Bellfast, started the transaction over the Sage Courier. Sage Courier require the payment to be done through Western Union transfer service to a Sage Courier  verified Sage Courier agent.

You are receiving this e-mail because you are going to buy a vehicle over the Sage Courier and your seller requested to use Sage Courier. The Sage Courier vehicle protection programs offer a set of services that build protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The Sage Courier program is your safety net in the rare occasion that something goes wrong.

Choose a Topic
Need help? Contact us to :
Sage_Courier.inc@consultant.com

Instructions for payment.
The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.

*IMPORTANT NOTE: To avoid fees from Western Union  you will have to declare at Western Union agent that the money will be sent for a relative or friend (the transfer commission will be smaller 3~4%). For commercial payments, you could pay 14~15% transfer commission.

Sage Courier Contact Customer Support
If you have an additional question about this subject, email us  at Sage_Courier.inc@consultant.com Customer Support
Item Information
Item Title :   2006 MINI Cooper S
Miles:
72,112
Transmission:
Automatic
Title:  Clear
Inspection: Inspected
Payment Details
Subtotal:
US $3,900.00
Shipping:
US $0,000,00
Deposit:  US $2,900.00
Remaining Ballance:  US $1,000.00
Delivery Information
Item Title:  2006 MINI Cooper S
Buyer:
~~~~
Address:

~~~~~~
City/State:   ~~~~~~~~~
Country :  United States  of America
Agent Payment Details
First Name:  Robert
Last Name:  Harisson
Street:

5647 Bannock St
City/State:
Denver, CO 80202
Country :  United States  of America

How to complete payment?
The payment must be sent by Western Union (sample attached) to the name of our nominated Sage Courier agent in United States.

Our company help you to find an Western Union Office in your area :

Street:         ~~~~
City/State:   ~~~~
Country :      United States of America

After the payment is made send us the receipt from Western Union by email or send a scanned copy to :   +1 (206)-203-2548

Additional Instructions:
Make the payment with cash using the Sage Courier agent details.
You will simply have to transfer the funds from your name into our agent’s name and address.

Once the transfer is cleared and our Sage Courier representative confirms the payment, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment to the seller.

Contact Customer Support
For any questions please reply to this email :
Sage Courier Customer Support atSage_Courier.inc@consultant.com

Important Notice!
The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Sage Courier  security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. Sage Courier always tries to fulfill its customers needs.

Copyright © 1995-2013 Sage Courier Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners.

==== next email ===

From: Sage Courier Financial Department <sage_courier.inc@consultant.com>
Date: Thu, Feb 17, 2011
Subject: Agent from Financial Department
To: ~~~

Sage Courier Agent from Financial Department!

Dear Customer,

Please inform us, by reply to this email address, when you will make the payment, as the seller wants to know when to proceed with shipping. Our duty is to make sure both seller and buyer is satisfied with our services, and in order for that to happened we need both parts to cooperate. We will wait for your email with the payment’s details, so we can confirm the seller to proceed the shipping.
Please Fax the Western Union receipt to the following fax number: +1 (206)-203-2548.

Once our agent will confirm the payment for Case ID #7342591248 we will provide the shipping instructions.

Thank you for choosing Sage Courier!

Sincerely,
Sage Courier  Financial Department

© 1995-2013 Sage CourierInc. All Rights Reserved. Sage Courier and the Sage Courier logo are among the registered trademarks of Sage Courier Inc. Kelley Blue Book® and Blue Book® are registered trademarks of Kelley Blue Book Co., Inc. Other trademarks and brands are the property of their respective owners. Some automotive images © eVox Productions LLC, all rights reserved. Use of this Web site constitutes ac

====== third email ======
From: Chrystin Bellfast <chrystinbellfast@yahoo.com>
Date: Thu, Feb 17, 2011
Subject: waiting your reply
To: ~~~~~~~~

~~~~~~~,

I was informed by Mr.Robert Harisson our agent from Sage Courier that they have sent you the invoice.
You can see in the invoice how to make the payment with the agent who is handling our transaction.
Please get back to me asap and inform me when you will be able to pay the advance so I can start the delivery to your home address,remaining amount you will have to pay  after those 5 days for inspection will pass.
Dont forget please to give me your phone no.

Regards,
Chrystine

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