I hesitate to re-open (or continue) this heated and ultimately fruitless 
thread, but the recent mention about 'drop boxes' has gotten me a bit 
worried that perhaps the vigilantes really are going too far.

I've reviewed the AUPs for about a dozen places (including the four ISPs 
I do business with), and I cannot find ONE that would have anything to 
say about it being improper to run a "drop box" (even if a customer were 
really doing that).  As far as I can tell *receiving* email has never 
been an unacceptable practice, and particular email received is *NOT* the 
ISP's business.

Perhaps the reply-address is fake, perhaps it isn't, but since the 
customer isn't violating ANY local (*or*global*!) use/behavior policies, 
by happening to have their email address mentioned in some bit of UCE 
sent *by*someone*else*, and if the customer even bothers to reply to the 
ISP's improper (IMO!) inquiry about this, if they just say "I don't know 
what you're talking aboutg and I've never gotten any email about that... 
maybe someone is trying to set me up to be mail bombed".... what basis 
would the ISP have to interfere with the customer's business, whatever it 
might be, or to mess with their account?  What would the vigilantes 
recommend the ISP do if the customer pushes back and threatens to file 
suit or complain to the local-jurisdiction consumer protection folk?  [or 
to the feds if the customer thinks that the ISP has been improperly 
monitoring their incoming email]?

Nick mentioned "investigate", but at least in the US there's precious 
little that an ISP can do in the way of investigation.  No AUP that I've 
ever seen says anything about from whom a person can *receive* email, the 
laws prevent just random monitoring of incoming email [and indeed, even 
if it is in response to the spam, the customer might still just say that 
they don't know what the ISP is talking about, yes, they get some of that 
but they filter it to /dev/null so it doesn't affect them].  ISPs don't 
have the prerogative to intrude into the private business affairs of 
their customers, and *from*what*the*ISP*can*see*, the customer is a model 
citizen.  And so what's the ISP to do when the vigilantes threaten to 
mess with their business?  Seems that the ISP is caught between a rock 
[the vigilantes] and a hard place [the law].

[note, I've tried to be careful here, looking at it from the point of 
view of the ISP and the information the ISP is properly privy to.  [quite 
different when a customer SENDS UCE, and so the parties who received it 
can [legally and properly] forward the "evidence" back to the ISP]

What if the ISP goes back to the vigilantes and just says "the customer 
denies it or won't even talk to me about it (claiming that who they 
receive email from is none of my business), and from what I can tell 
(from my system logs, etc) is causing no trouble at all to anyone.  My 
system is secure and no UCE is being sent from it".  It *might*be* that 
the customer is really a drop box for some third-party sending out UCE, 
but there's no way for the ISP to tell.

  /Bernie\
-- 
Bernie Cosell                     Fantasy Farm Fibers
mailto:[EMAIL PROTECTED]     Pearisburg, VA
    -->  Too many people, too few sheep  <--          

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