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NATALIA KHMELEVSKAYA

issued: April 2005; last updated: April 2005; expires: April 2008

BACKGROUND:

Name: Natalia Khmelevskaya or Khmialeuskaya

Aliases:

Most recent e-mail address: awk2001@yandex.ru

Previous e-mail addresses:

Country: Belarus

City: Minsk

Address:

Phone number:

Agency:

MODUS OPERANDI:

Running the Deep Visa Scenario. Implicated co-conspirator: “Alexander or Alex Kolos"
See Common Scenarios for explanation of scam scenarios.

Special Characteristics:

Born in Kazakstan