Gotta love the internet…
We got this promising-sounding message this morning:
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My secretary Lim Kee Chong Contacted you on Trulia, I am the one that needs a property urgently and I was told you could get me one .I am a very busy man let me just tell you how I want the house and conclude the deal in a short time frame.
I am Mr. Wang Tao a Japan origin I need a 4 bed room single family home to buy, in gated community in your city with a garage and 2 bath with or without swimming pool price should be between $400,000 to $600,000 please send me some listings or MLS you can reach me at Tel: +81-3388-73121 also my Canada representative is Edward Brown Tel: 416-824-1768 .
If you can be fast about getting this house I will appreciate as this will be my retirement home and it will be a cash buy. I will want you to send me the MLS and a contract form to sign .
1. I will want to close on 23rd July, 2010
2. I want to put down $5,000.00 Earnest money + $150,000.00 down payment towards home.
3. I want to put contingency on inspection on the contract.
My legal name is Wang Tao of 2000 Sheppard Avenue, Toronto Ontario Canada M3N 2J1 and I am single, I will not be in Canada before the closing date to wire the funds to an attorney so I will advice you to send me an attorney information for a check to be drawn to give enough time for check clearance since I wont be in Canada to wire funds for closing.
Please forward me a purchase contract agreement in docusign format, docusign format is an electronic way of signing document.
My Canadian Rep Mr. Edward Brown Esq will Issue payment in US Funds for the earnest money and the down payment for the property payable to your attorney, the check will be delivered to your attorney.
My Rep Mr. Edward Brown Esq can be reach at:1-416-824-1768, I strongly advice that I need an attorney to represent my interest in this transaction, my lawyer can pay to seller or title company so therefore I would like to deposit all payment with the lawyer.
Please I need the following information for your attorney immediately at my own expense
Law Firm Name……………………………………………
Law Firm Address……………………………………………….
Law Firm Telephone……………………………………………
Lawyer’s Name…………………………………………………..
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Sounds a little fishy, doesn’t it? As it turns out, pretty much EVERYBODY with a profile on Trulia or Zillow got the exact same request over the past few months, sometimes via email, sometimes by phone. Different names, same message. It took all of about 10 seconds to find multiple online conversations among agents who were wondering what the scoop was and a short list of folks who found out. Here’s the gag: there really IS someone at the phone number listed who will happily tell you that the request is legitimate. You send a Purchase Contract and they sign it and send you a check for the deposit…but the check is too large.
Oops, so sorry, the secretary sent the wrong amount.
Then they ask for the agent to wire the overage to them, usually with some sense of urgency attached. Their hope is that the kind and trusting real estate agent will send those funds right away…why? Because the original check is no good. However, since it’s drawn on a foreign bank, it might take a few days to verify that. That gap in time is what the scammers are counting on.
Given the scope of the email fraud, let’s hope these jokers get caught (and the key to their cell gets misplaced).
Y’all be careful out there…
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