W dniu 2013-09-22 23:46, Darek pisze:
>> Poczytałem sobie o przekazach WU i wydaje się, ze przestępca musi mieć
>> wspólnika w lubelskim WU,- w Polsce do odbioru przekazu trzeba
>> wylegitymować się dowodem tożsamości i znać tzw. MTCN, czyli numer
>> kontrolny transakcji.
>> Wystawiający chce, aby mu przemailować dowód nadania pieniędzy, a więc
>> stad znać będzie nr dowodu nadawcy i ten MTCN. Ale wciąż pracownik WU
>> będzie musiał wypłacić pieniądze komuś BEZ mojego dowodu tożsamości i
>> potem poświadczyć nieprawdę, że odbiorca przedstawił mu taki dowód.
>>
>
>
> MTCN nie jest wymagany do większości transakcji. Jeżeli pieniądze są
> wysłane do Polski to na terenie całego kraju można odbierać.
>
> BTW jeżeli nadawca i odbiorca pieniędzy to ta sama osoba, agent WU jest
> zobowiązany do odmowy wysłania pieniędzy - jest to niezgodne z
> regulaminem WU
>
> Darek
>

Oni o tym wiedzą i dlatego tak sformułowali warunki:

Cyt:
"Good Day,

The car is in perfect condition inside and outside as well,never been
implicated in accidents. I never smoke in it and i want to sell it to a
serious person. The car is located in Lublin/Poland. The price that i'm
asking for the car is: 16.700 pln. Like I told you now I`m located in
Ireland and i have nobody in Poland that could show you the car. I need
to come personal to meet you and present the car.

Feew weeks ago a buyer told me that he'll buy the car, so we must meet
in Poland.I came to Lublin because I trusted his word, but when I
arrived i call him and no answer, so I lost money and precious time on
his promise.I don't want to ask you to send me any money in advance, I
just want to see that you are a serious buyer and you have the money for
my car.I will come only for a serious deal. If you don't want to buy it
after you will inspect it, no problem, but I need to be sure that you
will be there.

To be sure that you are real and serious, here is what I propose:
1. The service name that we'll use is Western Union transfers. You will
go there with a family member of yours. Your family member or your
friend (relative) will be the sender of the money and you will be the
receiver in Lublin.
2. Ask your relative or your friend to send 16.700 pln to your name in
Lublin. Is enough for me too see that I have a interested buyer. (I will
pay the Western Union fees when we will meet)
3. Only you can pick up the money from Lublin, so this is no risk on
your side.
4. Once the money is sent, you will have to scann the paper from Western
Union and email my. In this way you proof my that you have the money for
my car and that you come to Lublin to take your money back and see my car.
5. In the same day I will buy the flight ticket and I will email you the
scanned ticket.(We will verify the car with a mechanical service and at
police to. I also accept any test)
6. We will meet in Lublin and we will finish the deal.

If you don't want to buy the car I will pay for your transport but I
assure you that you will love this car and you will buy it. It is in
perfect conditions.
I repeat: You must understand that you will not send the money to me.You
will be the receiver of the money and only you can pick the money from
Western Union only in Lublin.
If you are still interested to make the deal with me please reply me.

Please don't spend my time with endless disscutions,or pure curiosity.
Thank you for contacting me and hope you will understand my point of view!!!

Respectfully
Andrew"

A więc odbiorca będzie musiał wylegitymować się moim dowodem tożsamości,
oraz znać MTCN, chyba , ze ma wspólnika w WU.