[Eric72]

If this indeed turns out to be someone attempting to commit fraud through email, I believe the laws regarding mail or wire fraud would be applicable.

If I also understand correctly, each use of the email to make this attempt would be a separate violation of said laws. Thus, the criminal sanctions in such a case could be staggering.

So, here is my question. Does actual economic damage need to occur, or does the mere attempt to defraud constitute a violation of the law?

If the mere attempt is a crime, this joker could be teeing themself up for some very serious legal issues.