SCAM ALERT-Mr Lee Chang

By
Real Estate Broker with RE/MAX PREMIER PROPERTIES BK3109090

Good Morning to All:

This guy what ever his name is sent me this email a couple days ago:

Message details:
From: LEE CHANG
Email: leechang@administrativos.com
Subject: buy home (Sent via Activerain)

Dear Sir/Madam

I am Mr. Lee Chang currently the Chief Financial Officer (CFO) Everglory Int'l Trading Co, Ltd Website: http://www.everglory.com I will be relocating to your state for Good with my family, after searching the Internet for a reliable real estate agent I have decided to choose your firm to buy my permanent home, please forward me some property photos and link.

I need a 3 bed rooms/6 bed room's home with nice view and garage price range $300,000.00USD - $1,200,000.00USD in nice neighborhood in your city and state. Email is better than telephone due to my accent and English.

Regards
Mr. Lee Chang
Chief Financial Officer.
Phone: 862162330758
leechang@administrativos.com

So, out of the excitment of the email and before checking him out, I sent him a 1,200,000 property in Windermere FL and here was his responce:

Please I have accept the list offer on this property O4973940 11936 PROVINCIAL WAY, $1,200,000.00 WINDERMERE I would like my stock broker to forward your lawyer or your firm for a down payment of the property before coming and view the property.

 

My complete legal name is LEE CHANG my address 2000 Sheppard Ave Toronto, Ontario M3N 2K9 Canada and I am single

 

I will be in your city in 4 weeks time, please forward me a purchase contract agreement in docusign is an electronic way of signing document. I want the funds to be available before my arrival, the home will be a cash buy, and I want my stock broker to send your lawyer or your firm the funds, I don need a title company because when it come to disbusing funds they always refuse. It as to be your lawyer or your firm then you can pay the title directly.

 

Check Payable To:

Address to write on Check:

 

 

Contact Name Address to mail Check:

Phone:

 

Regards,


Mr. Lee Chang
Chief Financial Officer.
Phone: 86 - 21 - 62330758

leechang@administrativos.com

After getting this responce I new something did not seem right and had one of the girls in my office do some research for me,as I am not to internet savey but I did not get all my gray hairs for nothing, I sent him this email:

Hello Mr Chang:   This property is not my listing,it is a listing that I found in the MLS and here in Florida all closing are handled by a title Company or in bank owned properties a law firm legally Lic. as a title company and is chosen by the seller not the buyer. I would have to write the offer & email it to you for signature and once received back from you I would submit it to the listing office on your behalf for approval. I could preview the property for you or show it to someone that you know here and your stock broker would have to send me the escrow deposit/down payment in the title companies name or I can find out there wiring instructions & he can send it directly to them.   I would also need proof of funds from your banking institution or your stock broker and a copy of your ID.please let me know if you still would like me to write up the offer and here is what I would need to write up the offer:   Purchaser Name( If purchasing in a Corp. name I will need a copy of the Articles Of Corporation) Purchase price Escrow deposit amount( on cash offer usually 10%) Closing Date Purchaser's Marital Status Occupancy Status-primary residence,2nd home/vacation home,investment rental. Would you want a home Warranty-weather purchased by seller or yourself.
 
Angel L Ortiz Jr
One Way Realty & Associates
1028 E. Osceola Pkwy
Kissimmee,FL 34744
407-922-4332
angel@moveu2fl.com
www.Yankees2cfl.com
www.Yankees2fl.com

Is there anything that can be done with these scum bags that keep trying to get over on everybody.

close

Re-Bloggged 1 time:

Re-Blogged By Re-Blogged At
  1. Missy Caulk 06/01/2010 11:17 AM
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Anonymous #91
Anonymous
James Endo, Altera Real Estate

Yup, I got this here in Silicon Valley too and here is the original email:

 

> -----Original Message-----
> From: Mr. Ichiro Kadota [mailto:kadota_i@07168.cn]
> Sent: Wednesday, October 17, 2012 11:42 PM
> Subject: Property Needed
>
> I am Mr Ichiro Kadota currently the Ag.ChiefFinancial Officer (CFO) Everglory Int'l TradingCo, Ltd Website: http://www.everglory.com I will berelocating to your country for Good with myfamily, after searching the Internet for a reliablereal estate agent I have decided to chooseyour firm to buy my permanent home, pleaseforward me some property photos and link.
>
> I need a 5 bed rooms and 5 bath rooms homewith nice view and garage price range$800,000.00USD - $1,200,000.00USD in niceneighborhood in your city and state.Email is better than telephone due to my accentand English.
>
> Regards
> Mr. Ichiro Kadota
>

 

If it is too good to be true, it probably is.

 

James Endo, Broker

Altera Real Estate

San Jose, CA

October 20, 2012 08:24 AM
Anonymous #92
Anonymous
Kathleen Jones

Received this one today:

 

I am Mr Young Young zani currently the Ag.Chief Financial Officer (CFO)
Everglory Int'l Trading Co, Ltd Website: http://www.everglory.com I will be
relocating to your country for Good with my family, after searching the
Internet for a reliable real estate agent I have decided to choose your firm to
buy my permanent home, please forward me some property photos and link.

I need a 5 bed rooms and 5 bath rooms home with nice view and garage price range
$800,000.00USD - $1,200,000.00USD in nice neighborhood in your city and state.
Email is better than telephone due to my accent and English.

Regards
Mr. Young zani

---------------------------

So glad I saw this blog!

 

Kathleen Jones

A Jones Home

Orange County, CA

January 07, 2013 06:22 PM
Anonymous #93
Anonymous
Alisha - The Kirbo Law Firm

New one!  Just received Jan 26, 2013: 


I am Mr Young Zani currently the Ag, Chief Financial Officer (CFO)
Everglory Int'l Trading Co, Ltd Website: http://www.everglory.com I will
be relocating to your country for Good with my family, after searching
the Internet for a reliable real estate agent I have decided to choose
your firm to buy my permanent home, please forward me some property
photos and link.

I need a 5 bed rooms and 5 bath rooms home with nice view and garage
price range $800,000.00USD - $1,200,000.00USD in nice neighborhood in
your city and state. Email is better than telephone due to my accent and
English.

Regards
Mr. Young Zani
CONFIDENTIALITY NOTICE: This e-mail message, including all attachments, is 
for the sole use of the intended recipient(s) and may contain confidential
information. Any unauthorized review, use, disclosure, alteration or
distribution is strictly prohibited and may violate state or federal law. 
If you are not the intended recipient, please contact the sender by reply e-mail,
delete this email and destroy all copies of the message.

January 29, 2013 12:32 PM
Anonymous #94
Anonymous
DNguyen
Dear All, this was sent to my business partner from Young Zani: I want you to know that am ready to secure and buy this Property and I want you Please send me the contract for me to sign and return immediately this will be my retirement home and it will be a cash buy. 1. I will want to close on Feb 28 , 2014 2. I want to put down $5,000.00 Earnest money + $190,000.00 down payment towards home. 3. I want to put contingency on inspection on the contract. I will prefare to deposit my funds in the company of your attorney, because my friend had issue with title company in the past, so I don't want to deal with them direct. Please forward me a purchase contract agreement in docusign format, docusign format is an electronic way of signing document. http://www.docusign.net [1] or you send it as Scanned copy so i can print them out and signed and send it back to you. And I will issue payment in US Funds $190,000. 00USD for the earnest money and the down payment for the property payable to your attorney, the cashier's check will deliver to your attorney. NOTE: Here is my number (703) 745-7872 you can reach me it so we can talk. 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........................................................... Lawyer's Email........................................................... Regards Mr Young Zani.
February 01, 2014 10:01 AM
Anonymous #95
Anonymous
Gustavo Lopez
This is the email this person sent to me and yes it did not seems right but with all the signs of being a scam. Hello Gustavo Lopez , I want you to know that am ready to secure and buy this Property and I want you Please send me the contract for me to sign and return immediately this will be my retirement home and it will be a cash buy. 1. I will want to close on Feb 28 , 2014 2. I want to put down $5,000.00 Earnest money + $190,000.00 down payment towards home. 3. I want to put contingency on inspection on the contract. I will prefare to deposit my funds in the company of your attorney, because my friend had issue with title company in the past, so I don't want to deal with them direct. Please forward me a purchase contract agreement in docusign format, docusign format is an electronic way of signing document. http://www.docusign.net [1] or you send it as Scanned copy so i can print them out and signed and send it back to you. And I will issue payment in US Funds $190,000. 00USD for the earnest money and the down payment for the property payable to your attorney, the cashier's check will deliver to your attorney. NOTE: Here is my number (703) 745-7872 you can reach me it so we can talk. 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........................................................... Lawyer's Email........................................................... Regards
February 03, 2014 10:54 AM
Anonymous
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Angel L. Ortiz Jr.

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