Email: fund@fanofam.eu
Domain: fanofam.eu
Scam Type: Advance Fee Fraud Scam
From: "Fano Fund & Asset Management" - fund@fanofam.eu
Dear XXX
Your account with Lido Financial Trust cannot be validated because you have not pay for the consultancy and legal fee of (575 Euro) Five Hundred Seventy Five Euro, this fund shall be used by our legal department as Indemnity and stamp duty to obtain Identification Claiming Certificate (ICC) for your account to be validated.
In order to obtain this document you have to pay or you can come to Italy and process it by yourself, that way you will not pay up to 575 Euro, the choice is yours.
Regards,
Mr. Alex Imola,
Fano Fund & Asset Management (FFAM)
Tel: +39 054 - 41936477
Email: fund@fanofam.eu