Oh my! What building is this, and where? A word to the wise. Mail Fraud is a Federal Crime in these USA along the lines of RICO, with jurisdiction claimed by the Feds if there’s anything interstate or international. We do have an extradition agreement with the very friendly country from where this activity originates. Let’s take a quick gander at 18 USC § 1341:
- “Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a Presidential declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
On face value, a certain person in another country has done this with me multiple times over the last number of years, and is insisting on continuing this activity in future regardless of my vociferous rejections. Amounts have escalated.
Without wanting at all to cash anything, I had the last volley of a financial instrument investigated internationally. There is no such account number anywhere for anything.