Posted by Trek Armice on February 21, 1997 at 10:41:05:
In Reply to: Re: ******FORIEGN MAILORDER SOURCES FOR SALE******* posted by TRADER on February 21, 1997 at 00:04:18:
:
: : P.S. THIS IS NOT BULLSHIT!!!
: : TRADER
: SEND CASH OR BLANK MONEY ORDER TO:
: PHARMACEUTICAL LINK
: P.O. BOX 15055
: CLEARWATER, FL 34629-5055
: U.S.A.
: THANK YOU AND I KNOW YOU WILL GET YOUR MONEY'S WORTH!!!
: TRADER
Mail fraud is a criminal scheme where the postal system is used
to obtain money or anything of value from a victim by offering
a product, service, or investment opportunity that does not
live up to its claims. To obtain a mail conviction, a prosecutor
must prove (1) the facts surrounding the offer were intentionally
misrepresented and (2) the U.S. Mail was relied on to carry out
the scheme. The False Representation Statute (Title 39, United
States Code, Section 3005) is a civil law used to
protect the public from aggravated monetary loss.
Best Regards,
Trek