"Got an email from Otake Iwao claiming to want to buy property anywhere in SC.  I sent him some listing to look at and in 5 minutes he picked one and wanted to buy it unseen and wanted a bunch of information on where his deposit would be deposited.  He had an account manager and said he wanted funds available before he arrived in 4 weeks."

I received the same email on May 27. I am a Realtor as well.

Definitely a SCAM! Watch out!

Yup came to me through Trulia this guy or team of guys used the name "Wu Qian a Japan origin" funny enough-many misspellings and grammatical errors-dead give away just like the Nigerian Scammers wanted to buy $500k of property sight unseen...thank god for google and this site-had our broker and attorney fooled...

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

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

Glad I googled the phone number. It just didn't sit well and the name attached was Otake Iwao and why would he have to tell me he is of Japanese origin!! Usually if it flares my nostrils something really stinks..Thankfuly my business is doing great . I sure  don't need to go on wild goose chase.

Thank you SO much for posting this!  So how did you find out that this deal was fraudulent.. did the check not clear?  I have a client right now in Kona, Hawaii, same situation with Mr. Green Sound as the stock broker, and a $150,000 check on a $550k house in cash - interestingly, he made it out to the wrong escrow company and had to be re-cut, but it's being sent now.. why would they tie up their money in escrow like that?  They sent more than was required on the contract, so I'm going to try and call the full amount forward and see what happens.. thanks again for posting!  Blessings from Hawaii anyway!  *:D