The issue that I have experienced was: My finance asked me to open account so I could have access to send him money why he is out of the country. I open account with ulsterbnk. I was having a problem with the routing number so I emailed them. The next I know I’m get a email from a lady name Michelle Joshua (MRS)
Stating that I owe 4,800 in taxes. And have 48 hr.

It occurred on: 22/03/2019

This meant that When you see this kind of email come across, I started to panic and have a anxiety attack. Contacted my finance and advised him of what was going on. He tired to calm me down. I emailed Michelle and asked her to take the hold of the money and I can get them the money didn’t hear anything the next morning my account was suspended and I was blocked from emailing Mrs Joshua?
All I want is to pay them and I can’t if they have my money blocked.

Ulster Bank Plc.

Account Department

(Local Foreign) International Banking Unit.

Date: 22/03/2019

RE-INLAND TAX CODE CHARGES ON YOUR ONLINE ACCOUNT SETUP (DENISE BUSS)

ATTENTION DENISE BUSS,

This is to notify you that a hold has been placed on your account due to

non-payment of tax on your account which is $4800USD.

Your Transfer Authorization Code will be given after the payment of

$4800USD to complete your transaction

This is the SORT CODE: 982050 on your account but you need to pay

$4800USD to be able to make transfer on your account.

Thank you for Banking with us.

Yours in service

Michelle Joshua (Mrs.)

Head of Operations (customer care Unit

If it trust set a side the money that I owe you . Let me pay you out of what in the account. I’ll send you a receipt. And then release the rest of my money. Please
My finance needs to pay his workers, he needs to eat . Please she never gave me 48 hr . I live in the USA

I look forward to your prompt response on this matter. As recommended by Trading Standards, I would like to keep a complete record of my case, so please reply back via this email account.

Yours faithfully,

Denise Buss

8590717255

8325 Huron St
Taylor
48180