LETTER TO, TIEN LAM FROM THE FEDERAL BUREAU OF JUSTICE


State or Local Prosecutor
Address: Cherise Dreyfus
Unit Chief, Trace Evidence Unit Fax: 703-632-7714
Telephone: +19133367135

MRS. Tien Lam
2961 SW BRIDGE ST
PORT SAINT LUCIE FLORIDA
34953

FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C 20535
MARCH 17,2022
FOIPA REQUEST NO:
LAUNDERING & CYBER CRIME
INVESTIGATION COMMENCED IN 2018

GREETINGS, TIEN LAM FROM THE FEDERAL BUREAU THE UNITED STATE DEPARTMENT OF JUSTICE (DOJ)AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) ARE ENGAGED IN A REVIEW OF CYBER CRIME ANALYSIS (WITH FIRST TRADE OPTION MARCH 10:2018 WE WRITE TO YOU

DUE TO YOUR FRAUDULENT INVOLVEMENT TO MONEY LAUNDERING ACTIVITIES WITH FIRST TRADE OPTION, YOU HAVE BEEN
UNDER INVESTIGATION BY THE FEDERAL BUREAU OF INVESTIGATION. SEVERAL COMPLAINTS HAVE BEEN LOGGED INTo oUR DEPARTMENT FOR OVER FEW MONTHS NOW As YOU HAVE BEEN
OPERATING ACROSS THE INTERNATIONAL BORDERS. THIS CASE HAS BEEN FORWARDED NOT ONLY TO OUR LOCAL OFFICE ALSO TO INTERPOL, YoU HAVE BEEN AN ASSOCIATE TO CYBERCRIME, One Million Three Hundred and Twenty-two Thousand Eight Hundred and Ninety Seven Dollars ($1,322,897.00). IMPERSONATION AND MONEY LAUNDERING. A WARRANT HAS BEEN SERVED, AND YOU INVITED TO OUR

HEAD OFFICE IN WASHINGTON DC.
FAILURE TO COMPLY WITH THIS LETTER WITHIN 6 WORKING DAYS, ALL YOUR ASSETS WILL
BE SIEZED UNDER THE TREASURY DEPARTMENT, ACT 772(4) AND 224 SUB 4A) AND YOUR JAIL TERM WILL INCREASE FROM 6 YEARS To LIFETIME. YOU HAVE 4 DAYS TO GET YOURSELF IN ORDER AND DO WHAT IS NECESSARY, FAILING TO Do so WILL HAVE SERIOUS CONSEQUENCES. A SPECIAL AGENT WILL BE ASSIGNED TO YOUR CASE
WITHIN THE NEXT 24 HOURS


DIRECTOR
SIGN
ANTL-FRÁUD DEPARTMENT.
UNITED STATES TREASURY.

Fundamental fairness requires an
objective and thorough investigation of that allegation should be conducted,and the results reported to the public. Just as no serious crime should go
unprosecuted, no innocent person should have his reputation tarnished by a false
but would appreciate your response on the matter before we proceed with a DCMA takedown notice for the crime.



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Best Regards,
Director. Federal Bureau Of Investigation
United States Department Of Justice
Washington, D.c. 20535

Published by FBI INVESTIGATION

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