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Ira Tamigian's Blog

By Ira Tamigian | Agent in Greenwich, CT
  • INTERNATIONAL SCAM FROM CHINA - BEWARE!

    Posted Under: Home Buying in Greenwich  |  August 6, 2010 6:48 AM  |  1,996 views  |  40 comments

    SCAM HAS HIT CONNECTICUT!!!

    BEGINS WITH:

    Good Day Ira

    I am Mr Yin Chang I am currently the Chief Financial Officer (CFO CMEC)
    www.cmec.com I am retiring soon and I will be relocating for Good,
    after searching the Internet for a reliable real estate agent I found your
    address for your firm and its rating was so high and I have decided to
    choose your firm to buy my permanent home
    the home will be a cash
    buy and I will fly to your country to view the property.

    I will be in your location in 3 week and will update you 
    I need a 4/5 bedroom, home of  $500,000.00USD - $900,000.00

    in nice neighborhood in your city, nice view, with 2 garage,
    please forward me some property photos or listings in your area.
     
     I wait your mail
     
     Regards
     


    Mr. Yin Chang
    Chief Financial Officer
    Email :yinchang@w.cn

    Phone: 0086-187-450-98245 
    刘成先生
    芝加哥商品交易所
     
       

     FOLLOWS UP WITH:

    I am interested in this property MLS #:76209, List Price:$449,000. Address: 7 FAWN RIDGE LN,WL, Please forward me a purchase contract agreement in docusign is an electronic way of signing document that would be faster, I will be in your location in 2 weeks time and will update you.
     
    1. I will want to close on 20th of August, 2010
     
    2. I want to put down $5,000.00 Earnest money + $245,000.00 down payment towards home.
     
    3. I want to put contingency on inspection on the contract
     
    I would like my stock broker in canada to forward a down payment of $250,000,00 Dollars to a law firm, for the property before coming , I want the funds to be available before my arrival, the home will be a cash buy.
     
    Please I would want you to contact a law firm to represent me in the purchase also my stock broker can send funds directly to them to keep in trust account until I arrive in your country. i will be using the law firm for my closing let me know the law firm contact info, you can also tell them to contact me. let me know the law firm retaining fees and charges so  i can include all in the payment i will be sending to them.
     
    I wait your response
     
    Mr. Yin Chang
    Chief Financial Officer
    Email :yinchang@w.cn
    Phone: 0086-187-450-98245
    刘成先生
    芝加哥商品交易所

 
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