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LYUDMILLA STURMAK

(aka Olga Chelyabinsk, Natalia Zaikova, Veronica Fedotova, Victoria)
issued: 2001; last updated: February 2005; Expires: February 2008

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BACKGROUND:

Name: Lyudmilla (Luda) Sturmak

Her aliases: Olga Chelyabinsk, Natalia Zikova, Veronica Fedotova, Victoria

Her primary e-mail address: shturm1@pocthtamt.ru

Her secondary e-mail address:

Her country: Ukraine

Her city: Dnepropetrovsk 49370

Her address: Lenin Street, 114/307 or Yudina St. 17/14

Her phone number: 380679442331

Her Agency: Skyway Travel Company, Babesmatch

MODUS OPERANDI:

Running the Visa and Travel Scenarios. May also be running a version of the infamous Nigerian Scam using "e-gold" service. Implicated co-conspirator: Ivanov Anatoliy (made payable to)
She is also running an interesting twist on the Nigerian Scam whereby she claims to have a large sum of money that she wants to transfer to your bank account prior to her immigration.

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