866-796-8991
Last reported May 9, 2026
- 1 community report from users
Details
Connected Entities
Related Domains
Community Reports
[SYSTEM NOTICE: SCANNED FOR GFTA COMPLIANCE] ADVISORY NOTICE Ref: IMF-ST-8849 Asset: Treasury Check WSE-9920-L Dear ***, Your shipment is currently under a Statutory Administrative Hold by the International Monetary Fund (IMF), You may verify the current status of the package by entering your tracking number on the official FedEx website FedEx Tracking Number: 870126059779 Status: [Pending/Regulatory Hold] Reason for Interruption: While FedEx maintains physical possession, the IMF has flagged this transfer for "Tier 2" financial scrutiny. They cannot legally move the package until the following mandatory documents are filed IMF International Clearance Certificate (ICC) Anti-Terrorism & Money Laundering Clearance (ATMLC) Article VII Non-Resident Asset Release Permit FINAL DEADLINE FOR CLEARANCE: Please be advised that the IMF has issued a 48-hour window for the settlement of the mandatory filing foe of [$967). If the required documents are not secured within this timeframe, the shipment will be flagged as "Unclaimed Funds" and returned to the IMF regional auditing vault for indefinite holding. Once the fee is settled and the Release Authorization Code is generated, you will see the tracking status at FedEx.com update to "in Transit" within 4 business hours. Thank you for your immediate attention to this matter. Best regards, Matt McGuinn Senior Account Representative Patriot Gold Group Hotline Team Tel: 866-796-8991 (GOLD) Web: patriotgoldgroupinc.com CONFIDENTIALITY NOTICE:This transmission is intended for the addressee only and may contain privileged information protected under the Global Financial Transparency [BBB Scam Type: Credit Cards] [Business: Patriot Gold Group Inc.] [Location: TN, USA - 37031]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.