Scam Alert
  First Page | Knowledge | Scam Alerts | Alias List | Disclaimer of Liability | Posting Policy | Guest Comments and Reports | Essais & Writings | More Resources | Donations


ALENA LUKINA


issued: 1999; last updated: June 2005; expires: June 2008


BACKGROUND:

Name: Alena Lukina
Her aliases:
Her primary e-mail address:
Her secondary e-mail address: vivien@mail2000.ru, ind@v14.tsc.ru
Her country: Russia
Her city: Omsk or 634055 Tomsk-55
Her address: P.O. 2231 or ul. 30 let Pobedi 7/1-24
Her phone number:
Her Agency: Nadezhda

MODUS OPERANDI:
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator Nadezhda Ikkonen
SIGNATURE: