For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
https://www.fexcapital.com (Fake bank)
Fex Capital Bank
Head Office
Fex Capital Bank
381a Upton Lane, Forest Gate
London E7 9PT
United Kingdom
Regional Head Branch
Fex Capital Bank
8000 Regency Parkway
Suite 780 Cary, North Carolina
United States of America
info@fexcapital.com
U.K: +44 (745) 215-9337
U.S: +1 (919) 391-1165
Same scammers as Niron Bank / nirongroups.com *dead
37.140.192.144
Domain Name: FEXCAPITAL.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Updated Date: 21-apr-2016
Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017
and http://419advancefeefraud.
https://www.fexcapital.com (Fake bank)
Fex Capital Bank
Head Office
Fex Capital Bank
381a Upton Lane, Forest Gate
London E7 9PT
United Kingdom
Regional Head Branch
Fex Capital Bank
8000 Regency Parkway
Suite 780 Cary, North Carolina
United States of America
info@fexcapital.com
U.K: +44 (745) 215-9337
U.S: +1 (919) 391-1165
Same scammers as Niron Bank / nirongroups.com *dead
37.140.192.144
Domain Name: FEXCAPITAL.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Updated Date: 21-apr-2016
Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017
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