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Started by S CHARLES
Thu, 10 Oct 1996 00:00
USPO - Make Money Last!
Author: S CHARLES
Date: Thu, 10 Oct 1996 00:00
Date: Thu, 10 Oct 1996 00:00
59 lines
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3479 bytes
UNITED STATES POSTAL SERVICE
Inspector in Charge
Special Investigations Division
Washington DC 20260-2112
Dear Postal Customer:
We have received a chain letter on which your name appears. Since you
may not be aware of the possible violations of postal laws involved in
the mailing of chain letters, the following information will be of
interest to you. This type of letter is challenged by the Postal
Service because it conflicts with postal lottery, false representation,
and/or fraud statutes. It offers a prize (large amounts of money),
receipt of which depends upon the chance that later recipients of the
chain letter, over whom the participant has no control, would also
participate in accordance with the letter's terms. Payment of a fee to
sponsors listed in the letter is a requisite. With limited exceptions
for state-operated lotteries (Title 18 U.S. Code, Section 1307), use of
the mails in furtherance of a lottery is prohibited by Title 18, U.S.
Code, Section 1302. Use of the mails in furtherance of a scheme to
defraud is prohibited by Title 18, U.S. Code, Section 1341. In
addition to prosecution under these criminal statutes, such activities
are subject to challenge under the civil-administration false
representation and lottery statute, Title 39, U.S. Code, Section 3005.
This statute authorizes mail-stop orders preventing receipt of mailed
remittances induced via a false representation scheme or a lottery.
A chain letter may base its claim of legality on elements of legality
of the scheme such as providing "reports" or other items of alleged
value to payers of the "participation fee." Such elements do not
immunize this chain letter scheme from challenge under the postal laws.
It is each mailer's responsibility to ensure that his mailing activity
does not violate any law, and anyone needing legal advice on the
possible consequences of participating in a particular multi-level
marketing program should consult private legal counsel. The Postal
Service does not offer such advice to the public. Local bar
associations may be of assistance in obtaining suitable counsel. If you
choose to disassociate yourself from the promotion, you should write
"Refused" across the face of any mail received by you in connection
with the promotion, mark a line through your name and address, and
return it to the post office for return to the sender. Our primary
concern is to see this type of activity stopped and your cooperation
would be appreciated.
Sincerely,
s/ A. R. Caggiano
A. R. Caggiano
Assistant to the Postal Inspector in Charge
... Sustaining Member: Buckeye State Sheriff's Association ** Since 1991
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* Blue Wave/QWK v2.20 [NR] *
Re: USPO - Make Money Last!
Author: Tom Thompson
Date: Sun, 13 Oct 1996 00:00
Date: Sun, 13 Oct 1996 00:00
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Now you think your a postal agent?????
are you a rent a cop or just a fake?????
--
Who Stole The American Dream??????
Tom,
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