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ELENA LOPATINA

(aka Irina Shystova or Shustova, Oksana Volkova, Riva, Tatiana)
issued: 2001; last updated: April 2005; expires: April 2008

reportedly using the photos of photomodel Oksana Mazurovsky. Ms. Mazurovsky is not involved in any scamming activity.

BACKGROUND:

Name:Elena Lopatina

Aliases: Irina Shystova or Shustova, Oksana Volkova, Riva, Tatiana

E-mail address:itsalola@yahoo.com, irinochka_sh@mail.ru, Karolin_ka@mail.ru, k_syha@mail.ru, lanauw@ukr.net, lanauw2@ukr.net, lanauw10@ukr.net

Country:Ukraine

City:Lugansk 90040 or Kherson

Address:Frunze ul. 6 #74 (Lugansk), Alexeeva St. 7/146 (Lugansk) or Lenin St. 34a/16 (Kherson)

Phone number: 380642552146, 380642530173,

Agency: Karoline Agency , Sweethearts.ru, "Lana", on Date.com, Match.com, Absolute Profiles, 1 Actual Step (ID 1014)

MODUS OPERANDI:

Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Marina Kaydalova, Eva Nechaeva and Angela Nedobega .
This scam is connected to the Alina Rubanova Scam Ring
BANK OF BENEFICIARY:
FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000 UKRAINE

SIGNATURE: