647-835-4593
Ontario, CANADA
Kathy Pineo Barrett
Kathy Pineo Barrett
2012-04-25 13:00:13
Unknown
I just received the same message from Shah Masud Ahmad - he is now living on Thornhill Avenue in Toronto.  Glad my co-worker passed this on to me.  I knew right away it was too good to be true and sent the email to my Broker and an email this morning to my co-workers at Re/Max.  I will not be wasting any time on this gentleman!!

Thank you to everyone for sharing!

ATTENTION

  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 28th MAY , 2012
                   
2. I want to put down $50,000.00 Earnest money

3. I want to put contingency on inspection on the contract.

My legal name is Mr Shah Masud Ahmad  of 703-49 Thorncliffe PK Drive Toronto ON M4h 1j6 (But currently in the United Kingdom on a job assignment), I will not be in Canada before the closing date to wire the funds to an attorney so I will advise you to send me an attorney information for a check to be drawn to give enough time for check clearance since I won?t be in Canada to wire funds for closing.

Please forward me a purchase contract agreement in document format,i will sign the doted lines after my going thru it.

My Canadian accountant will Issue payment in US Funds for the earnest money for the property payable to your attorney, the check will be deliver to your attorney.

I strongly advice that I need an attorney in your state to represent my interest in this transaction, so therefore I would like to deposit all payment with the lawyer.

Please I need the following information from you the attorney information for immediately payment

Law Firm Name...................................................
Law Firm Address.......................................................
Law Firm Telephone......................................................

Lawyer's Name...........................................................

Regard.
Mr Shah Masud A
Maria - KW Real estate broker
Maria - KW Real estate broker
2012-02-04 17:19:56
Unknown
Thank you for the internet!  I suspected it to be a fraud.  They are using different name, different address, but same content.

ATTENTION

  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 28th MARCh , 2012
                   
2. I want to put down $50,000.00 Earnest money

3. I want to put contingency on inspection on the contract.


My legal name is Mr Shah Masud Ahmad  of 4644 Jane Street, Toronto Ontario Canada M3N 2K9 (But currently in the United Kingdom on a job assignment), I will not be in Canada before the closing date to wire the funds to an attorney so I will advise you to send me an attorney information for a check to be drawn to give enough time for check clearance since I won?t be in Canada to wire funds for closing.

Please forward me a purchase contract agreement in document format,i will sign the doted lines after my going thru it.

My Canadian accountant will Issue payment in US Funds for the earnest money for the property payable to your attorney, the check will be deliver to your attorney.

I strongly advice that I need an attorney in your state to represent my interest in this transaction, so therefore I would like to deposit all payment with the lawyer.

Please I need the following information from you the attorney information for immediately payment

Law Firm Name...................................................
Law Firm Address.......................................................
Law Firm Telephone......................................................

Lawyer's Name...........................................................

Regard.
Mr Shah Masud A
T Crawford
T Crawford
2011-11-03 20:42:53
Unknown
Mr. Hirao Noriaki has surfaced again...Trying to buy a condo in Barrie Ontario..........SCAM.....Watchout for this guy!
Bruce - Australian
Bruce - Australian
2011-09-18 22:12:27
Unknown
Just received an enquiry for this same person. Looks like a waist of time
Alice - Australia
Alice - Australia
2011-09-14 11:16:02
Unknown
Just received this message from realestate.com.au:

Name: RAMSEY ALEXANDER
Email: ramseyalexander_2011@yahoo.ca
Phone: 1-647-835-4593
Comments: I am interested in acquiring a brand new apartment. If you assist me with the acquisition, kindly get back to me. Regards, Alex


Just googled the phone number and came across this post. Thank you.
Linda Cocchiola
Linda Cocchiola
2011-08-12 16:50:43
Unknown
I got the same email with the same message. Checked his name on Google.
Definitely a scam. You are to forward the emails you receive from him to fraudinfo@lawpro.ca
Mrs. Miller
Mrs. Miller
2011-08-07 04:04:43
Unknown
Got the same thing from Mr. Shiukmoda Joji. How I found out was the the postal code did not match his address nor the address matched the postal code. Thought there was something funny, especially when he wanted to put a full price offer with cash and closing so soon without seeing the property or asking questions about the property. That's where I stopped because it just didn't sound right. Total Scam!!
West Vancouver Realtor
West Vancouver Realtor
2011-07-28 22:02:44
Unknown
I have been dealing with this same man  Mr. Joji"
Also the same wording and instructions were used.
  Brutal!!!
     Such a waste of time and I am on Maternity leave too so I most certainly have other things to do. I have been working on this for 2 weeks!  Unreal.
lee cleveland
lee cleveland
2011-07-12 14:40:06
Unknown
Who is this from? It is about my visa card. I am assuming it is not cibc. Could you get back to me? How do you stop these calls. I am on the no call lists. Thanks lee cleveland  the number that called is [13862333694]
Al Miller, Remax
Al Miller, Remax
2011-06-26 22:42:09
Unknown
Heres mine in McBride, BC, Canada, received June 24, 2011.  This one he doesn't identify a lawyer.


I will like to offer of $395,000 and endeavour to send me the  ML No:  because I love the curb appeal of this property, 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 28TH JULY, 2011
2. I want to put contingency on inspection on the contract.

My legal name is Mr. Shiukmoda Joji, of 4644 Jane Street, Toronto Ontario Canada M3N 2K9 and I am single, I will not be in Canada before the closing date to wire the funds to an attorney so I will advise you to send me an attorney information for a check to be drawn to give enough time for check clearance since I won?t 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, forward it to me via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I cannot sign and send it back in PDF format I am in a remote area of Japan.

My Canadian rep will Issue payment in US Funds for the earnest money for the property payable to your attorney, the check will be deliver to your attorney.
I strongly advice that I need an attorney in your state to represent my interest in this transaction, so therefore I would like to deposit all payment with the lawyer.
Please I need the following information from you the attorney information for immediately payment.

Law Firm Name...................................................
Law Firm Address.......................................................
Law Firm Telephone......................................................
Lawyer's Name...........................................................

Regards,
Mr.Shiukmoda Joji
Archana
Archana
2011-06-26 14:20:44
Unknown
I reccieved the same type of email last night and I knew that it's a scam so I decided to google this person's name. Thanks to all of you for posting these emails as it confirmed that my suspecion was accurate!

The email I recceived is below:

I will like to offer of $405,000 MLS# W2084985  because I love the curb appeal of this property, 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 28TH JUNLY, 2011

2. I want to put contingency on inspection on the contract.


My legal name is Mr. Shiukmoda Joji, of 4644 Jane Street, Toronto Ontario Canada M3N 2K9 and I am single, I will not be in Canada before the closing date to wire the funds to an attorney so I will advise you to send me an attorney information for a check to be drawn to give enough time for check clearance since I won?t 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, forward it to me via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I cannot sign and send it back in PDF format I am in a remote area of Japan
Al Miller, Remax
Al Miller, Remax
2011-06-25 20:29:05
Unknown
This guy has a new name and is now in British Columbia, same spiel, single, wants 4 or 5 bedroom with a swimming pool but up to $400,000, cash buy, etc, etc, etc, now new name is Mr. Shiukmoda Joji
and same docusign deal should read "docuscam" .  Thanks for all the replies and info.
david
david
2011-06-06 20:53:44
Unknown
Got an email from them
KLW
KLW
2011-06-02 16:45:58
Unknown
He is now using the name Patrick Lee, using a Hotmail Account, (patricklee911@hotmail.com), and wants to retire in Boise, Idaho.....go figure. Thank you everyone.
Gregory- Realtor in Utah
Gregory- Realtor in Utah
2011-05-21 11:12:08
Unknown
I received a similar email. I suspected this was a scam especially since he spelled his name wrong in the 2nd email he sent me-

See email chain below:

New Lead from Homes.com!
The following lead is from a visitor who viewed your agent profile on Homes.com.

Lead Info:  

First: Fuyuki
Last: Taiki
Phone: 815-288-9000
Email: Fuyukitaiki@techie.com

Question/Comments: I Need a 4 To 5 Bed Room Single Family Home To Buy and It As To Be a Traditional Sale and Its Going To Be a Cash Buy, With a Garage and 2 Bath With Or Without Swimming Pool price Should Be Range $650,000 To $800,000.00 Please Send Me Some Listing/mls To Choose in Your Area of Greatest Expertise. i Have Been Allover Your State and i Can Live Any Where, the Home Will Be My Retiring Home, please Forward Me Property Listings In Area You Cover. best Regards fuyuki Taiki  

2nd email in regards to the listings I sent him:

Sat, May 21, 2011 2:12:41 AMRe: Property List: Davis County FT
From: Fuyuki Taiki <FuyukiTaiki@techie.com>Add to Contacts

I will like to offer $790,000 on MLS#1015081.My legal name is Mr,Fuyuki Taik
of 600 Royal York Road, Toronto, ON M8Y 4G5.Please forward me a purchase
contract agreement in docusign format.Please note, I will want to close on July 20, 2011.

Best Regards
Fuyuki Taik
Cathy
Cathy
2011-05-19 01:07:05
Unknown
Same thing happened here. Was just about to present the contract to my client.
Cindy
Cindy
2011-05-18 19:54:08
Unknown
Received the same email for a property in AZ He wanted to purchase a 540,000 home for 520,000 sent proof of funds sent a check to the title company for $480,000. What did he not think that they would wait until the check cleared before they would send funds back???? I don't get it, He needs to be stopped!

Here was him email to me.. also was through realtor.com....

Thanks for your effort towards my purchase, i reall love the curb appeal of the property so please proceed with the sending of the purchase contract agreement and please forward it to me via docusign format their website is www.docusign.com . I would like you to go to the  house to  take more photos. please let  the seller to pay for a year warranty for  me.  also furnish me with the Title Co info or attorney info listed below;

Title company Name;...........................

Ttitle company Address;.......................

Title company Telephone;......................

Email;....................................................


Contact Name;......................................


Once again thank you for your endeavour towards my purchase. I await the purchase contract agreement via docusign format and the Title Co info or attorney info as soon as possible.

Regards.


Leo Thang

0034603258626
Ellie Shorb
Ellie Shorb
2011-05-12 00:45:55
Unknown
Nope- just this week he said he wants to retire in MD, or VA. Remote area of Japan...
Ellie Shorb
Ellie Shorb
2011-05-12 00:44:43
Unknown
I just got the same guy.... same name 4-5 bedroom in DC, MD VA- it was my 15 year young son that said to google him and here we are. Thanks so much for the post! I will send to my broker.... Our title attorney has seen similar frauds. This one seemed legit for 5 minutes until he wanted to offer full price on one of the listings I sent him that had no other photos but the main one of the exterior. Bad news!!
Larry Sabo - Realtor in California
Larry Sabo - Realtor in California
2011-05-11 21:02:29
Unknown
Well I got the same thing going in Lake Tahoe with this guy.  Got me to sign up for DocuSign so maybe it is a DocuSign scam to get agents to sign up.  Pretty good scam for that but my transaction didn't go far as I expected.

Dear Larry Sabo,

Att. Please i will need an offer on this,

Thank you very much for the email, I would like to purchase this property MLS # 116400, located at 3403 Beaver Brae Dr South Lake Tahoe, CA 96150.The indicated price is $659,000.00 Please note my offering price is $640,000.00 Please send me the contract for this property and the following phrase should be added on the contract.

1. I will want to close on 13th June, 2011

2. I want to put down $30,000.00 Earnest money

3. I want to put contingency on inspection on the contract.

I and my wife will be buying the property and the buyers name should be. Leo Thang and Jiao Thang. Our address is 4645 Jane Street, Toronto Ontario Canada M3N 2K9

Please forward me a purchase contract agreement via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I can not sign and send it back in PDF format I am in a remote area now and i will like to do the signing myself on behalf of my wife.  

I would also like to use a reliable title company for the closing. Kindly advise regarding this issue.

Thanks for your understanding. I await the purchase contract agreement as soon as possible.

Regards,
Leo Thang
Becky Norris  Realtor
Becky Norris  Realtor
2011-05-11 19:53:01
Unknown
I got the same message through Homes.com
Kelly Bechtold, Realtor PA
Kelly Bechtold, Realtor PA
2011-05-07 19:54:11
Unknown
Thank you all for your posts.  I received a similar email.  Glad I didn't waste my time on this.
Clee J.
Clee J.
2011-04-28 16:18:16
Unknown
Ethan,
We received the same type of message here in southern AZ.
If you google Leo Thang, you will find an alert message to the agents at Stewart title.
They are investigating.  There seems to be quite a few persons or at least names involved in this issue.  I have also contacted DigitalInk to share with them this info.
Marietta GA RE
Marietta GA RE
2011-04-28 12:43:16
Unknown
Posting this to help anyone who does a google search on this joker...

Got the lead through Realtor.com

Another variation on a theme.. Is anyone falling for this????

Att. Please i will need an offer on this,

Thank you very much for the email, I would like to purchase this property MLS # 4214263, located at 15380 Little Stone Way Alpharetta.The indicated price is $613,000.00 Please note my offering price is $600,000.00 Please send me the contract for this property and the following phrase should be added on the contract.

1. I will want to close on 12th June, 2011

2. I want to put down $30,000.00 Earnest money

3. I want to put contingency on inspection on the contract.

I and my wife will be buying the property and the buyers name should be. Leo Thang and Jiao Thang. Our address is 4645 Jane Street, Toronto Ontario Canada M3N 2K9

Please forward me a purchase contract agreement via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I can not sign and send it back in PDF format I am in a remote area now and i will like to do the signing myself on behalf of my wife.  

I would also like to use a reliable title company for the closing. Kindly advise regarding this issue.

Thanks for your understanding. I await the purchase contract agreement as soon as possible.

Regards,
Leo Thang
Tel;003463236828
Selling In Las Vegas
Selling In Las Vegas
2011-04-13 17:24:13
Unknown
Just received the same message and email Mr Leo Thang that all monies would have to be wired to title and would not proceed with the transactions until I had confirmation.  Guess what no more emails.  SCAM, SCAM, SCAM.  Is this really a DocUSign problem to get you to sign up???  I've been using DocUSign for years now and clearly stated that in my response.

Just have to be really on your game now a days!!!!
FlaPanhandleBroker
FlaPanhandleBroker
2011-04-08 19:23:42
Unknown
He's making his money as an affiliate seller for docusign.  If you notice, one commonality is that he wants the contract sent via "docusign" which he provides a link for.  Docusign has an affiliate program which pays him for referrals.  

When you click on his link to Docusign.

Affiliate Program Details:
? Earn $1 for a 30 Day Free Trial for the Monthly Subscription Signup.
? Plus: $14 when convert to a Monthly Subscription
? $10 when a complete lead form has been executed for higher valued services.
my guess is that he jerks you around for 15 days.  Also, if he gets you to click on it and they sell you other services, he makes money.

My guess is that the free trial has a maximum number of pages that are free.  The contract alone probably exceeds the free transmission.  So he just wants you to fax paper to him through docusign and he wins.

Actually he might have found a legal way to make quick cash if he wasn't forging passports and checks.  It seems that the officials could find him pretty easy with a subpoena to docusign.

This info was picked up and researched by one of my agents who's real sharp and figured out the guys number right away.
Ethand
Ethand
2011-04-06 16:45:42
Unknown
They found me on homes.com

Dear Ethan D,

 

I will like to offer $700,000. 00 MLS #10035690, 1365 Springhouse Dr NE Grand Rapids, MI 49525, because I love the curb appeal of this property, 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 12th May, 2011

                     

2. I want to put down $50,000.00 Earnest money

 

3. I want to put contingency on inspection on the contract.

 

 

My legal name is Leo Thang of 4645 Jane Street, Toronto Ontario Canada M3N 2K9 , 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.


Attached is a scan copy of my international passport and ID including statement of account copy as proof of funds for the transaction.
 

Please forward me a purchase contract agreement in docusign format, DocuSign format is an electronic way of signing document, forward it to me via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I can not sign and send it back in PDF format I am in a remote area of Japan.

 

My Canadian rep Mr. Eric Thompson Esq will Issue payment in US Funds for the earnest money for the property payable to your attorney, the check will be deliver to your attorney.

 

Mr. Peter Andrews Esq can be reach at:1-647-835-4593, I strongly advice that I need an attorney in your state to represent my interest in this transaction, so therefore I would like to deposit all payment with the lawyer.

 

Please I need the following information from you the attorney information for immediately payment

 

Law Firm Name..........................................................

Law Firm Address.......................................................

Law Firm Telephone....................................................

Lawyer's Name...........................................................





Once again thank you for your endeavour towards my purchase. I await the purchase contract agreement via docusign format and the lawyer info as soon as possible.

Regards.
 
Mr. Leo Thang.
Doug
Doug
2011-04-04 12:28:21
Unknown
A friend of mine in the DC area had a similar inquiry from a Dr. Kurma Malik and Jala Malak looking to buy a retirement property sight unseeen for approx $500K. I'm in the Toronto area and was asked to research the toronto address listed as 4645 Jane St. It's a slum condo in the ghetto of Toronto with the recent sales prices being approx $25K!!!!

It's unfortunate that some desperate agent will waste their time and perhaps get into trouble dealing with a "lead" like this.
Barb
Barb
2011-04-03 23:37:45
Unknown
I have received a similar inquiry from Toronto from a Japanese man of a different last name...Naoki.
Same line of discussion...wanting to use docusign....wants to make offer on a home for $500,000 with very little questions about the home before jumping into "offer mode".  This guy says he lives at 4645 Jane St which I looked up and it is a small one bedroom condo that sold for $21,500.  

He also wants me to refer him to a local attorney to represent him.  He doesn't want to place earnest money in a third party escrow.  Didn't think he sounded legitimate.  

Thank you all for posting your discoveries about this scam.  It has helped me tremendously from wasting anymore time.  I found your posts as I googled "docusign format" since we do not have that technology available on our MLS forms yet.

Have a great selling year fellow Brokers!
Eves Realtor in NW Arkansas
Eves Realtor in NW Arkansas
2011-04-02 02:02:54
Unknown
Just got the same lead and name through Realtor.com with the same content messages as everyone else.  Mr. Shiukmoda Joji seems to have plenty of money to buy properties all over the USA and even other countries.  He wants to retire in Arkansas.  I asked some questions and neither one has been answered.  He needs to get a Life!!!!
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