They are at it again...
This time the Name is Connie Bricker and the "closing agent" is Samuel Banet. Fortunately, I googled it first and found this site. Thank you!
Sorry for my delay in getting in touch with you as I have been away from home and just had access to my email. I was instructed to contact you by my client Ms. Connie Bricker to arrange the sale and transfer procedures for your timeshare. I am informed that the agreed sales price for your timeshare is $8,000. Ms. Bricker has also informed me that an initial deposit of $500 is already on its way to you along with my fees of $2,400 as soon as funds are deposited and available.
Please note that we shall be making use of First American title, Inc which is a national title transfer company with license to effect title transfer in all states. The process which I shall be undertaking is explained clearly in 7 steps as below
1- As soon as I get my fees, I will contact First American title, Inc to begin the process. When I pay the title transfer and escrow costs, we will be issued with a title transfer agent or contact person who will handle the process. I will provide the contact information of that person so you can be in touch with him or her if you like.
2- Broker(Sam Banet) initiates the closing process with First American title, Inc by completing simple online forms.
3- Buyer and seller receives an email from First American title, Inc (with username and password) requesting that he or she complete the online buyer and seller forms for the timeshare details and verify information.
4- Seller and buyer receive an email that includes the escrow number.
5- First American title company., Inc prepares and emails escrow instructions, the transfer deed and closing documents to seller and buyer. Seller and buyer review documents, provide necessary signatures, and return documents to First American title company, Inc per instructions.
6- First American title, Inc emails or faxes an estimated closing statement to the buyer and requests the funds necessary to close escrow. You have the option to verify and confirm that your balance funds have been paid into the escrow account by the buyer.When funds are received, First American title company., Inc closes the transaction.
7- First American title, Inc notifies all parties of the closing (including the proper resort management company or HOA), provides funds to the seller, and sends all necessary documentation to both the seller and the buyer.
Please be aware that I am currently in Cairo on vacation and will coordinate the Sale and title transfer from here. This would not affect the closing as my input is minimal. Please answer below questions so I can determine how best to proceed.
1- Do you have a clear title or do you owe on the property? If yes, How much do you owe?
2- Are your maintenance fees up to date? If no, how much is the maintenance fees for 2016?
3- Please provide a phone number and indicate the most convenient time to reach you so I can get in touch with you as soon as I get payment.
Please answer the above questions, when I hear from you, I will provide wire details so you can wire my fees to me upon receipt of the check. When I receive funds, I will proceed immediately. Closing time would take anywhere between 15-20 working days using the expedited option.
I have copied my client on this email so she can follow up accordingly. You can reach me on +201157684709.
Reply soon.
Respectfully Submitted,
Samuel Banet