Welcome Guest ( Log In | Register )

4 Pages  1 2 3 > » Bottom

Outline · [ Standard ] · Linear+

 LHDN email audit request? (Update 12/4)

views
     
TSmafioso
post Apr 9 2021, 11:00 PM, updated 5y ago

 
*******
Senior Member
6,155 posts

Joined: Jul 2012
From: Today, 00:01 AM
not sure if im the unlucky one this year.

so the email content is:

- requesting me to email back a xxxx, yyyy year documents/receipts/EA forms
- requesting me to submit a photocopy of my parent's ICs
- it also asks for my mobile number (i thought LHDN will not ask for this?)
- there is no due date, the exact reply was "Tindakan segera di perlukan"
- email is definitely from @hasil.gov.my, but just wondering if lately got any spoof attempt to make it look legit?
- it is sent from a staff email, not like the official noreply@hasil.gov.my, etc

edit: oh yes, forgot to mention, the email title is my income tax account number, the title is legit just "SG xxxxxxxxxxxx"
without any other information. lol

but is it legit?

i thought they only send physical letter?

going to call to verify on Monday but thinking there's no harm to hear some input here before i do nod.gif




This post has been edited by mafioso: Apr 12 2021, 10:05 AM
kelvinlym
post Apr 9 2021, 11:12 PM

Yes, that was my car.
******
Senior Member
1,152 posts

Joined: Jun 2007
From: Kuala Lumpur


Check the original email and see if there is this line:

Received: from seg-a2.hasil.gov.my (mx.hasil.gov.my. [113.11.236.135])
Rueyzzz
post Apr 9 2021, 11:14 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2010


https://says.com/my/news/beware-this-tax-re...isn-t-from-lhdn

I’m not sure this is helpful or not ? Sound like scam.

This post has been edited by Rueyzzz: Apr 9 2021, 11:20 PM
Pepsi_Patrick
post Apr 9 2021, 11:16 PM

New Member
*
Junior Member
15 posts

Joined: Apr 2020


Suggest you print out the thing and then go to LHDN office to verify.

I've received this once, from an official letter delivered to my house.
TruthHurts
post Apr 9 2021, 11:16 PM

On my way
****
Senior Member
654 posts

Joined: May 2011
From: SOVIET SARAWAK
Better call LHDN to confirm about this. Usually i go to LHDN submit my receipt.
prophecus
post Apr 9 2021, 11:16 PM

Getting Started
**
Junior Member
157 posts

Joined: Nov 2004
From: Petaling Jayo


Wow, if documents, receipts are too numerous to scan, especially for business people. Perhaps arrange for them to come to the premise.

Are you working or a businessman?
creepsound86 P
post Apr 9 2021, 11:22 PM

New Member
*
Probation
1 posts

Joined: Dec 2020
QUOTE(Pepsi_Patrick @ Apr 9 2021, 11:16 PM)
Suggest you print out the thing and then go to LHDN office to verify.

I've received this once, from an official letter delivered to my house.
*
Second this. Email looks legit but still I wouldn't scan and email it to them. Better go to their office and check the status. Print the email or just show it on your phone.
TSmafioso
post Apr 9 2021, 11:23 PM

 
*******
Senior Member
6,155 posts

Joined: Jul 2012
From: Today, 00:01 AM
QUOTE(kelvinlym @ Apr 9 2021, 11:12 PM)
Check the original email and see if there is this line:

Received: from seg-a2.hasil.gov.my (mx.hasil.gov.my. [113.11.236.135])
*
just found out how.

yea got this. lol. so its a legit staff email requesting for my data?

could this be spoofed somehow?

QUOTE(Rueyzzz @ Apr 9 2021, 11:14 PM)
nope, different content, but thanks nod.gif


QUOTE(Pepsi_Patrick @ Apr 9 2021, 11:16 PM)
Suggest you print out the thing and then go to LHDN office to verify.

I've received this once, from an official letter delivered to my house.
*
thinking to do that.

because i thought if kena audit, they should be sending a letter instead?

QUOTE(TruthHurts @ Apr 9 2021, 11:16 PM)
Better call LHDN to confirm about this. Usually i go to LHDN submit my receipt.
*
yea im going to call on Monday. because this is the first time i see a staff directly email to me asking for info.

it would've been believable until i saw that there is no due date mentioned, and they asked for my number.

also a bit of grammartical error in bahasa

like gaya hidup is written as "gayahidup"
dates not consistent, some are written as 01/01/2020, some are written as 1/01/2020. lol.
and signature got different "quotation" font.

so not sure if these are red flags. but will verify on Monday.


QUOTE(prophecus @ Apr 9 2021, 11:16 PM)
Wow, if documents, receipts are too numerous to scan, especially for business people. Perhaps arrange for them to come to the premise.

Are you working or a businessman?
*
salaryman saja

just lucky in 2 years time got 46% increase in salary due to job hop.

This post has been edited by mafioso: Apr 9 2021, 11:27 PM
Pepsi_Patrick
post Apr 9 2021, 11:38 PM

New Member
*
Junior Member
15 posts

Joined: Apr 2020


I have tried calling, its very hard to go through, faster way is just head to LHDN office. Not a lot people during week days.
yhtan
post Apr 9 2021, 11:43 PM

Look at all my stars!!
*******
Senior Member
8,653 posts

Joined: Sep 2005
From: lolyat


QUOTE(mafioso @ Apr 9 2021, 11:00 PM)
not sure if im the unlucky one this year.

so the email content is:

- requesting me to email back a xxxx, yyyy year documents/receipts/EA forms
- requesting me to submit a photocopy of my parent's ICs
- it also asks for my mobile number (i thought LHDN will not ask for this?)
- there is no due date, the exact reply was "Tindakan segera di perlukan"
- email is definitely from @hasil.gov.my, but just wondering if lately got any spoof attempt to make it look legit?
- it is sent from a staff email, not like the official noreply@hasil.gov.my, etc

edit: oh yes, forgot to mention, the email title is my income tax account number, the title is legit just "SG xxxxxxxxxxxx"
without any other information. lol

but is it legit?

i thought they only send physical letter?

going to call to verify on Monday but thinking there's no harm to hear some input here before i do nod.gif
*
My colleague has similar email like yours, she ignored it and got it penalty and only found out it is legit email.

I suggest u go to meet them face to face and submit copy on the spot if u feel suspicious
SUSCmyong88
post Apr 10 2021, 12:33 AM

Enthusiast
*****
Junior Member
974 posts

Joined: Oct 2019
Congrats. You can look forward to audit every couple of years from now on.
yhtan
post Apr 10 2021, 12:50 AM

Look at all my stars!!
*******
Senior Member
8,653 posts

Joined: Sep 2005
From: lolyat


QUOTE(wualalala @ Apr 9 2021, 11:46 PM)
go argue hasil tell us not to respond to emails simply but they are doing that without educating the people?? joke
*
Since when they ask u not to respond to email? hmm.gif

U can choose to ignore but once u slap with penalty, CP38 will be sent to your employer and force to deduct from your salary.
TSmafioso
post Apr 10 2021, 01:58 AM

 
*******
Senior Member
6,155 posts

Joined: Jul 2012
From: Today, 00:01 AM
QUOTE(yhtan @ Apr 9 2021, 11:43 PM)
My colleague has similar email like yours, she ignored it and got it penalty and only found out it is legit email.

I suggest u go to meet them face to face and submit copy on the spot if u feel suspicious
*
did your friend got asked to provide mobile number?

because mine did

also did some checking, apparently there are cases that scammers manage to obtain official email addresses @hasil.gov.my and send out scam emails.

so will still call on Monday to make sure nod.gif
kcchong2000
post Apr 10 2021, 02:16 AM

Getting Started
**
Junior Member
189 posts

Joined: Jan 2009
QUOTE(mafioso @ Apr 10 2021, 01:58 AM)
did your friend got asked to provide mobile number?

because mine did

also did some checking, apparently there are cases that scammers manage to obtain official email addresses @hasil.gov.my and send out scam emails.

so will still call on Monday to make sure nod.gif
*
Better call first. It would not do any harm to you. Better safe than sorry man.
pisces88
post Apr 10 2021, 02:25 AM

Look at all my stars!!
*******
Senior Member
3,970 posts

Joined: Nov 2007


Im quite sure its real because they contacted me too lol

I got physical letter too
TSmafioso
post Apr 10 2021, 02:45 AM

 
*******
Senior Member
6,155 posts

Joined: Jul 2012
From: Today, 00:01 AM
QUOTE(pisces88 @ Apr 10 2021, 02:25 AM)
Im quite sure its real because they contacted me too lol

I got physical letter too
*
so you have both physical letter and email?

which one you got first? email or letter?

and letter arrive few days later?
jetblast
post Apr 10 2021, 09:57 AM

Regular
******
Senior Member
1,039 posts

Joined: Oct 2006


Sounds like a scam. Better call LHDN directly
smallcrab
post Apr 10 2021, 10:01 AM

Getting Started
**
Junior Member
140 posts

Joined: Jul 2007
From: Puchong


usually will send by physical mail.
that's 2 year ago, now maybe changed

anyway, there will be 1 officer in charge for your audit, his/her name is stated on the email ?
SUSifourtos
post Apr 10 2021, 10:04 AM

Look at all my stars!!
*******
Senior Member
2,256 posts

Joined: Feb 2012



QUOTE(mafioso @ Apr 9 2021, 11:00 PM)
not sure if im the unlucky one this year.

so the email content is:

- requesting me to email back a xxxx, yyyy year documents/receipts/EA forms
- requesting me to submit a photocopy of my parent's ICs
- it also asks for my mobile number (i thought LHDN will not ask for this?)
- there is no due date, the exact reply was "Tindakan segera di perlukan"
- email is definitely from @hasil.gov.my, but just wondering if lately got any spoof attempt to make it look legit?
- it is sent from a staff email, not like the official noreply@hasil.gov.my, etc

edit: oh yes, forgot to mention, the email title is my income tax account number, the title is legit just "SG xxxxxxxxxxxx"
without any other information. lol

but is it legit?

i thought they only send physical letter?

going to call to verify on Monday but thinking there's no harm to hear some input here before i do nod.gif
*
u dont know how to check email header?
or source mode?

sender name is not sender

xavi5567
post Apr 10 2021, 10:21 AM

\(●'Å'●)/
*******
Senior Member
3,348 posts

Joined: May 2006
From: The Matrix

QUOTE(mafioso @ Apr 9 2021, 11:00 PM)
not sure if im the unlucky one this year.

so the email content is:

- requesting me to email back a xxxx, yyyy year documents/receipts/EA forms
- requesting me to submit a photocopy of my parent's ICs
- it also asks for my mobile number (i thought LHDN will not ask for this?)
- there is no due date, the exact reply was "Tindakan segera di perlukan"
- email is definitely from @hasil.gov.my, but just wondering if lately got any spoof attempt to make it look legit?
- it is sent from a staff email, not like the official noreply@hasil.gov.my, etc

edit: oh yes, forgot to mention, the email title is my income tax account number, the title is legit just "SG xxxxxxxxxxxx"
without any other information. lol

but is it legit?

i thought they only send physical letter?

going to call to verify on Monday but thinking there's no harm to hear some input here before i do nod.gif
*
Jus call the lhdn, say wanna speak to Ur tax advisor...u have a specific officer in charge of Ur ACC de...he will advice u...


4 Pages  1 2 3 > » Top
 

Change to:
| Lo-Fi Version
0.0208sec    1.02    6 queries    GZIP Disabled
Time is now: 18th December 2025 - 11:43 AM