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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