You have to know it when it's too good to be true; so that's why i'm searching out the the names and numbers i've been given.  Some of the comments above are similar to what I've been dealing with the past 2 days.  We've submitted a cash offer contract (575k home) and we've been waiting for the 5000 earnest money check to arrive to title. We asked them to wire it but he said he couldn't and will overnight check today.  They sent over letter of proof of funds which had an account balance of at least $3m. Property is site unseen, making a 575k cash offer... only communication via email. Is this too good to be true?

Received the same email as above, Mr Iwao wanting to purchase property here in AZ between 400,000 - 600,000K.
Contacted me through Trulia, When something sounds too good to be true, it is.
Be careful

Same game, different names. Now it's "Wang Tao" and the number is for his attorney, Edward Brown.

Sigh...

So glad I googled this phone number.  I received the email yesterday through Trulia.  Will warn others in the office.

Kim

Got emails from a Mr. So Li, supposedly a Canadian resident wanting to buy a property in North Idaho sight unseen for 425K. Gave this phone number as his account manager Mr. Paul Jackson.  Too good to be true.....even sent bank statement with balance of $2.9mil, drivers license and social insurance card.

Same story...too good to be true; gotta love google!