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Scammer Information
NameAnnie Josh    
Telephonena     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was advertising a room on easyroommates and the person first text me then sent me this email Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old non smoker lady coming to Australia. I work as chef on cruise ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first three months rent together with bond. I will also like you to get back to me with your home address for me to forward it to my mover to calculate the total cost of moving my little stuffs from USA to Australia. I will be waiting to read back from you.

Scam Email
Annie Josh 8:22 PM (18 hours ago) to me I am on a cruise ship and i will not be able to inspect the room till my arrival. I am willing to take the room as is. Everything is fine with me and i am willing to abide with your decision. Kindly get back to me with your Bank details so that i can transfer the deposit asap. Cheers. **************************************** Annie Josh 2:43 PM (35 minutes ago) to me Hello, Many thanks for getting back to me again. Everything is fine with me. I 'm a very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life. I do have a working visa and I will be arriving on 16th of November from USA and i will be staying more than 42 weeks in Australia working as a chef too. I will be transferring the rent to you through PayPal and if you do not have one, kindly set up an account with them in less than 5 minutes at Alternatively i can as well transfer the funds into your bank account via my PayPal. If that is fine with you, please do get back to me with your name on the account, Bsb and your account number so that i can transfer the funds asap. I will be so happy to secure the room as soon as you get back to me with the PayPal email address or your bank details. I am paying the rent fee in advance because i will be presenting the proof of my rent payment to my employer and also to the immigration at the port of entry to Australia. Hope to read back from you soon.

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