artscraftbiz.com

Per this post. A mystery shopper scam.

Domain: artscraftbiz.com - will be reported - Michael
Creation Date: 22-mar-2011
Expiration Date: 22-mar-2012

Website: http://www.artscraftbiz.com/#!
Contact details:
Email: [email protected]
Phone: +1-(716) 405-0351

Arts and Craft Inc wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There has been reports about lack in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges The 2nd company was reported to be rendering(I) Poor services(II) Rudeness to customers
IV) Excess charge
V) Late opening time and Closing before time.Your Secret Evaluation would be

1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended to you.
To begin work with us you would need to open a new account for the company in which we would tell you the specific account to open and we tell you how to proceed .

Do you make use of a yahoo messenger ? If Yes add me on wardy2kool for instant chat .

Thanks for your anticipated co-operation in order to start work soon.
Paul Freeman

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X-Originating-IP: [82.128.110.129]
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Sun, 12 Jun 2011 23:44:00 +0100
Message-ID: <[email protected]>
Subject: Re: Mystery Shopper Needed , Contact Mr Paul Freeman on this email (
[email protected] )
From: Paul Freeman <[email protected]>
To: Toby Hamilton <*removed*>
Content-Type: multipart/alternative; boundary=90e6ba18183af165cc04a58b8924

Domain Name: ARTSCRAFTBIZ.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS45.WORLDNIC.COM
Name Server: NS46.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 22-mar-2011
Creation Date: 22-mar-2011
Expiration Date: 22-mar-2012

Administrative Contact , Technical Contact :
Freeman, Paul
[email protected]
290 W 23rd St.
New York, NY 10011
US
Phone: (716) 405-0351

Record expires on 22-Mar-2012
Record created on 22-Mar-2011
Database last updated on 22-Mar-2011
Domain servers in listed order: Manage DNS
NS45.WORLDNIC.COM 205.178.190.23
NS46.WORLDNIC.COM 206.188.198.23