Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
09/29/2022 17:34:29 | 639951756702 | Good day! This is J&T Express Cabaguio Hub you have delivery today! Please response this message if you are available to receive your parcel on the address you have given to us thank you ! | notifs |
09/29/2022 11:12:29 | Telegram | Telegram code: 70405 You can also tap on this link to log in: https://t.me/login/70405 oLeq9AcOZkT | otp |
09/28/2022 22:06:57 | SMARTLoad | Get EXCLUSIVE promos every week JUST FOR YOU with just a tap on the GigaLife App! Click "Don't Miss Out" NOW on smrt.ph/GigaLifeApp for MORE SURPRISES! | notifs |
09/28/2022 22:06:57 | SMARTLoad | 28/09 22:06: P50.00 loaded to 09129094503 for 1 year. Ref:9IS2IQLT62. Load EXTRA LOAD P75 & up to get EXTRA FREEBIES! | notifs |
09/28/2022 13:06:47 | BDO-OTP | Your One-Time Password (OTP) is 319684, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.216388 | otp |
09/28/2022 09:47:45 | GigaLifeApp | Get 10% cashback every time you buy promos using GigaPay with Maya on smrt.ph/GigaLifeApp! For new Maya users. Max cashback of P50. To know more, visit: http://mayaph.co/MURyU29Q DTI149900 | notifs |
09/26/2022 20:24:44 | BDO Alert | #BDOAntiScam: 'Wag ibigay ang OTP kahit kanino at 'wag mag-click ng link! Mag log in sa BDO Online Banking gamit ang official BDO app o website. | notifs |
09/26/2022 19:24:23 | Google | G-754430 is your Google verification code. | otp |
09/26/2022 14:33:56 | BDO Pay | Send Money to other banks and wallets for only P10. Enjoy low transfer fees with BDO Pay! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
09/24/2022 17:52:52 | 441157070400 | Telegram code: 53798 You can also tap on this link to log in: https://t.me/login/53798 oLeq9AcOZkT | spam |
09/24/2022 15:12:16 | PayPal | PayPal: 846077 is your security code. Don't share your code. | otp |
09/24/2022 15:01:04 | PayPal | PayPal: 889684 is your security code. Don't share your code. | otp |
09/24/2022 11:37:46 | GigaLifeApp | Patapos na ang linggo, pero 'di ang aming promos. Get exclusive offers pag nag load with Maya, GCash, or other major credit cards! Visit smrt.ph/GigaLifeCash, then tap Add Load "+" | notifs |
09/24/2022 08:10:43 | NTC | BABALA:HUWAG PONG MANIWALA SA TEXT NA NAGLALAMAN NG INYONG PANGALAN NA NAG-AALOK NG TRABAHO, PABUYA O PERA. ITO PO AY ISANG SCAM. I-REPORT SA HTTPS://NTC.GOV.PH | gov |
09/20/2022 09:40:45 | BDO-OTP | Your One-Time Password (OTP) is 602404, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.931090 | otp |
09/20/2022 09:23:29 | GigaLifeApp | Mas pinadali ang pag reload dahil may GCash na sa GigaLife App! Exclusive offers and your favorite promos are waiting! Visit smrt.ph/GigaLifeCash, then tap Add Load "+" | notifs |
09/19/2022 12:14:31 | 639466854719 | <NAME>., Maglaro ng W.PL5SS para makakuha ng IP14P7M7X! Magrehistro para makakuha ng 5179 da'jiang at 2.5% na bonus! w22pl7s.com/W74U | spam |
09/19/2022 09:58:29 | BDO-OTP | Your One-Time Password (OTP) is 276100, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.322661 | otp |
09/19/2022 09:29:36 | BDO-OTP | Your One-Time Password (OTP) is 470769, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.564114 | otp |
09/17/2022 12:16:25 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN: 47740 can be claimed at any RDPawnshop, RDCredit, Penbank & Villarica branches. Please present valid ID. Thank you! | notifs |
09/16/2022 14:29:54 | GCash | You have sent PHP 620.00 of GCash to LIYA SO. 09668802554 on 09-16-2022 02:29 PM. Your new balance is PHP 22.02. Ref. No. 0005933230416 | notifs |
09/16/2022 13:02:49 | BDO-OTP | Your One-Time Password (OTP) is 437316, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.527427 | otp |
09/16/2022 12:35:39 | GigaLifeApp | May mas madaling paraan to buy your favorite loads and promo! Load up na with Maya, GCash or major credit cards! Visit smrt.ph/GigaLifeCash, then tap Add Load "+" | notifs |
09/16/2022 10:36:08 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 09-16-22 09:17 AM. Your GCash balance is P642.02. Ref. No. 098020608. | notifs |
09/16/2022 09:23:39 | BDO-OTP | Your One-Time Password (OTP) is 265249, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.489381 | otp |
09/16/2022 09:07:22 | GCash | NEVER SHARE YOUR OTP especially on social media and SMS or email links. GCash will only need your MPIN or OTP when using the GCash App. Your OTP to link your device is 515074. If this was not you, please ignore. yyAfcYn/qSW. | otp |
09/16/2022 07:04:09 | GCash | You have received P514.80 GCash from 7eleven Kiosk w/ MSG - 2225-9053-4616. Your new balance is P692.02 09-16-22 7:04AM. Ref no. 0005927468450. | notifs |
09/15/2022 14:59:09 | AuthMSG | Your Tinder code is 031793 Don't share @tinder.com #031793 | otp |
09/15/2022 13:31:55 | BDO-OTP | Your One-Time Password (OTP) is 545689, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.593353 | otp |
09/15/2022 09:20:35 | BDO-OTP | Your One-Time Password (OTP) is 538161, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.857700 | otp |
09/14/2022 07:41:56 | NTC | BABALA: HUWAG PO KAYONG MANIWALA SA TEXT NA NAGLALAMAN NG INYONG PANGALAN NA NAG-AALOK NG TRABAHO, PABUYA O PERA. ITO PO AY ISANG SCAM. | gov |
09/13/2022 09:09:20 | BDO-OTP | Your One-Time Password (OTP) is 478225, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.285677 | otp |
09/12/2022 10:16:05 | BDO-OTP | Your One-Time Password (OTP) is 523129, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.260574 | otp |
09/12/2022 09:53:39 | BDO-OTP | Your One-Time Password (OTP) is 323329, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.968237 | otp |
09/11/2022 08:03:23 | NTC | BABALA: HUWAG PO KAYONG MANIWALA SA TEXT NA NAGLALAMAN NG INYONG PANGALAN NA NAG-AALOK NG TRABAHO, PABUYA O PERA. ITO PO AY ISANG SCAM. | gov |
09/11/2022 03:16:47 | BDO-OTP | Your One-Time Password (OTP) is 433609, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.468252 | otp |
09/10/2022 19:24:27 | GOMO | <#> 153797 is your GOMO OTP code. Don't share this code with anyone. /ebEq6SzrPCe | otp |
09/10/2022 15:43:08 | 639816357252 | Pinakabagong event, magrehistro at may ¤10 http://yralk3.com | spam |
09/10/2022 14:08:40 | GCash | Iwasan ang kaba moments when you shop online with Online Shopping Insurance! For just PHP 15/month, get up to PHP 50K refund if you got scammed! Tap http://go.gcash.com/IglooOnlineShopping to know more. No advisories? Tap go.gcash.com/optout | notifs |
09/10/2022 12:19:34 | 639816905766 | <NAME>.,Mahirap kumita ng pera, bilisan magbukas ng account, bigyan ka muna ng ¤10 http://lais7m.com | spam |
09/09/2022 09:21:08 | BDO-OTP | Your One-Time Password (OTP) is 496900, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.226895 | otp |
09/09/2022 06:41:51 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 09-09-22 06:41 AM. Your GCash balance is P177.22. Ref. No. 091916491. | notifs |
09/08/2022 09:17:00 | BDO-OTP | Your One-Time Password (OTP) is 508129, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.315143 | otp |
09/08/2022 09:11:28 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 09-08-22 09:11 AM. Your GCash balance is P227.22. Ref. No. 091190195. | notifs |
09/08/2022 06:50:05 | NDRRMC | Sa September 8, 2022, 9AM, makiisa sa Nationwide Simultaneous Earthquake Drill at mag-DUCK, COVER, and HOLD. Sundan ang Civil Defense PH Fb page para sa detalye | gov |
09/08/2022 02:14:16 | GCash | You have sent PHP 50.00 of GCash to JOSEPHINE EJERCITO 09305578878 on 09-08-2022 02:14 AM. Your new balance is PHP 277.22. Ref. No. 0005825322725 | notifs |
09/07/2022 23:14:26 | GCash | You have paid P134.00 of GCash to DCCS Mts B on 09-07-22 11:14:23 PM. Ref. No. 090998233. | notifs |
09/07/2022 16:42:17 | GCash | You have received P455.00 of GCash from GCash Pa Cash In w/ MSG: . Your new balance is P461.22 09-07-22 04:41 PM. Ref no. 0005820006208. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
09/07/2022 09:36:53 | BDO-OTP | Your One-Time Password (OTP) is 545689, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.741355 | otp |
09/07/2022 05:11:31 | 9696 | Meron ka nang 30MB INTERNET. Babawasan ka ng P8 sa next reload mo. Thank you. LOAN ID: 23919647411 Ref: <881011437183> | notifs |
09/06/2022 18:57:04 | BDO-OTP | Your One-Time Password (OTP) is 648100, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.756564 | otp |
09/06/2022 00:48:02 | BDO-OTP | Your One-Time Password (OTP) is 396649, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.947050 | otp |
09/05/2022 14:20:52 | GCash | Iwasan ang kaba moments when you shop online with Online Shopping Insurance! For just PHP 15/month, get up to PHP 50K refund if you got scammed! Tap http://go.gcash.com/IglooOnlineShopping to know more. No advisories? Tap go.gcash.com/optout | notifs |
09/05/2022 10:35:10 | BDO-OTP | Your One-Time Password (OTP) is 286969, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.217754 | otp |
09/05/2022 09:39:28 | BDO-OTP | Your One-Time Password (OTP) is 713329, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.456884 | otp |
09/05/2022 09:37:42 | GCash | Your payment of P171.78 to Investagrams has been successfully processed on 09-05-22 09:37:42 AM. Ref. No. 490073720 | notifs |
09/05/2022 09:37:22 | GCash | 515716 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
09/05/2022 09:37:10 | GCash | You have received P150.00 of GCash from BDO Unibank, Inc. with account ending in 6177. Your new balance is P178.00 09-05-22 09:37 AM. Ref. No. 0005789590526. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
09/05/2022 09:21:26 | BDO-OTP | Your One-Time Password (OTP) is 481956, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.565341 | otp |
09/05/2022 04:41:12 | BDO-OTP | Your One-Time Password (OTP) is 374569, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.687527 | otp |
09/05/2022 04:36:16 | BDO-OTP | Your One-Time Password (OTP) is 717184, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.884678 | otp |
09/04/2022 11:48:06 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN: 75503 can be claimed at any RDPawnshop, RDCredit, Penbank & Villarica branches. Please present valid ID. Thank you! | notifs |
09/03/2022 09:00:41 | Maya | Uy, G na rin kami! You can now use Maya to scan any GCash QR na may red, blue, and yellow QRPh icon sa gitna. Zero extra fees 'yan ha! #LifeIsGWithMaya ;) | notifs |
09/02/2022 23:08:54 | BDO-OTP | Your One-Time Password (OTP) is 448449, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.446650 | otp |
09/02/2022 22:56:32 | BDO-OTP | Your One-Time Password (OTP) is 632836, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.909829 | otp |
09/02/2022 14:47:55 | BDO ALERT | #BDOAntiScam: Never share your Online Banking username and OTP with anyone. Call BDO at (02)8631-8000 or visit your branch for account-related concerns. | notifs |
09/02/2022 13:03:44 | BDO Pay | Looking for a way to save on transfer fees? Go with BDO Pay! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
09/02/2022 09:37:11 | GigaLifeApp | TGIF! KaTropa, siguraduhing loaded ka para sa weekend. I-check ang GigaLife App para sa madaling pagbili ng load at promo! Go to smrt.ph/GigaLifeApp, tap the Add Load "+" NOW! | notifs |
09/02/2022 03:30:06 | Maya | Get a chance to win P5,000 Bench GCs and more at the Bench Baby & Kids Fair when you pay with Maya! Visit the Playground of Bench Tower, BGC from Sep 1-4. | notifs |
09/02/2022 03:01:57 | BDO-OTP | Your One-Time Password (OTP) is 549456, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.637449 | otp |
09/02/2022 02:42:21 | BDO-OTP | Your One-Time Password (OTP) is 308761, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.643656 | otp |
09/01/2022 11:35:49 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN: 79261 can be claimed at any RDPawnshop, RDCredit, Penbank & Villarica branches. Please present valid ID. Thank you! | notifs |
08/31/2022 04:10:59 | BDO-OTP | Your One-Time Password (OTP) is 459600, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.291005 | otp |
08/30/2022 15:02:12 | 8080 | You're now registered to HomeSURF50 with 5GB for 3 days, valid until 2022-09-02, 15:02:11. For status, text HomeSURF STATUS. To stop, text HomeSURF STOP. For more info, text HomeSURF INFO and send to 8080. | notifs |
08/30/2022 14:56:52 | 9696 | 30Aug 14:56: Sorry, no loan offers currently available. To check and avail other loan services, dial *123#, go to Balance/Services > Smart Credit. | notifs |
08/30/2022 14:55:12 | 8080 | SurfAlert: Your browsing is put on hold to avoid unexpected internet charges. You'll also start receiving regular alerts for free when your phone or device connects to the internet. To continue browsing, access the New GlobeOne app at https://glbe.co/NewGlobeONE and register to our latest data promos. | notifs |
08/30/2022 14:36:45 | AutoLoadMAX | Pwede nang bilhin ang iPad Mini or Samsung S3 for as low as P1.00! Imposible? Hindi ah! Just text TAWAD to 2363 for free. | notifs |
08/30/2022 14:36:45 | AutoLoadMAX | P50.00 prepaid credits was loaded to ur mobile# 09548058067 by 09540736506. Trace No: 114277116 08/30/2022 02:36PM. | notifs |
08/30/2022 11:04:37 | GigaLifeApp | Something new, something BLUE, starts with G. Subukan ang mas pinadaling pagbayad sa GigaLife App NOW. Go to smrt.ph/GigaLifeCash | notifs |
08/30/2022 10:03:05 | 8080 | Your FamSURF promo has expired. The regular browsing rate will now apply unless registered to a surf promo. Enjoy continuous browsing with FamSURF! To register again, download the New GlobeOne app at https://glbe.co/NewGlobeONE and choose from your favorite promos. For more info, text FAMSURF INFO to 8080. | notifs |
08/29/2022 20:04:08 | GLOBE | Hi! As of 08/29/22 20:04, there is 496.77MB left from your SURF4ALL group promo. This is valid until 08/30/22 10:01. | notifs |
08/28/2022 10:03:04 | GigaLifeApp | Get 10% cashback every time you buy promos using GigaPay with Maya on smrt.ph/GigaLifeApp! For new & upgraded Maya users. Max cashback of P50. To know more, visit: http://mayaph.co/c0RjLzlO DTI 148763S22 | notifs |
08/28/2022 04:54:02 | BDO-OTP | Your One-Time Password (OTP) is 334276, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.873102 | otp |
08/28/2022 04:48:33 | BDO-OTP | Your One-Time Password (OTP) is 621409, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.728012 | otp |
08/27/2022 10:02:02 | 8080 | You're now registered to FamSURF50 with 5GB (for All Apps and Sites) for 3 days, valid until 2022-08-30, 10:02:00. For status, text FAMSURF STATUS. To stop, text FAMSURF STOP. For more info, text FAMSURF INFO and send to 8080. | notifs |
08/27/2022 09:55:46 | AutoLoadMAX | Pwede nang bilhin ang iPad Mini or Samsung S3 for as low as P1.00! Imposible? Hindi ah! Just text TAWAD to 2363 for free. | notifs |
08/27/2022 09:55:46 | AutoLoadMAX | P50.00 prepaid credits was loaded to ur mobile# 09548058067 by 09540736506. Trace No: 1908276923 08/27/2022 09:55AM. | notifs |
08/27/2022 03:43:23 | GLOBE | Hi! As of 08/27/22 03:43, there is 97.39MB left from your SURF4ALL group promo. This is valid until 08/28/22 00:02. | notifs |
08/27/2022 02:59:27 | GLOBE | Hi! As of 08/27/22 02:59, there is 496.55MB left from your SURF4ALL group promo. This is valid until 08/28/22 00:02. | notifs |
08/25/2022 21:35:47 | 639702626663 | DO YOU RECEIVED MY SMS MY DEAR,LET ME KNOW IN sophiavillanueva51@hotmail.com IT'S URGENT. | spam |
08/25/2022 14:03:14 | GigaLifeApp | Something new, something BLUE, starts with G. Subukan ang mas pinadaling pagbayad sa GigaLife App NOW. Go to smrt.ph/GigaLifeCash | notifs |
08/25/2022 01:06:24 | BDO-OTP | Your One-Time Password (OTP) is 545689, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.519179 | otp |
08/25/2022 00:02:48 | 8080 | You're now registered to FamSURF50 with 5GB (for All Apps and Sites) for 3 days, valid until 2022-08-28, 00:02:46. For status, text FAMSURF STATUS. To stop, text FAMSURF STOP. For more info, text FAMSURF INFO and send to 8080. | notifs |
08/24/2022 23:47:29 | AUTOLOADMAX | P50.00 has been loaded to your mobile number 9548058067. Trace No: 987726870 08/24/2022 23:47:27.317. | notifs |
08/23/2022 23:59:27 | BDO-OTP | Your One-Time Password (OTP) is 474496, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.335827 | otp |
08/23/2022 23:54:14 | BDO-OTP | Your One-Time Password (OTP) is 602404, please enter within 5 minutes. Call BDO Customer Contact Center if you did not login to your account. Ref.No.677659 | otp |
08/23/2022 11:53:35 | 8080 | You're now registered to FamSURF50 with 5GB (for All Apps and Sites) for 3 days, valid until 2022-08-26, 11:53:33. For status, text FAMSURF STATUS. To stop, text FAMSURF STOP. For more info, text FAMSURF INFO and send to 8080. | notifs |
08/23/2022 11:48:38 | AUTOLOADMAX | P50 has been loaded to your mobile number 9548058067. Trace No: 978065133 08/23/2022 11:48:36.788. | notifs |
08/23/2022 11:03:31 | GLOBE | Hi! As of 08/23/22 11:03, there is 99.70MB left from your SURF4ALL group promo. This is valid until 08/24/22 21:39. | notifs |
08/23/2022 00:55:12 | GLOBE | Hi! As of 08/23/22 00:55, there is 499.12MB left from your SURF4ALL group promo. This is valid until 08/24/22 21:39. | notifs |
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