Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
10/17/2021 14:16:09 | PayMaya | Hate fees? Enjoy FREE cash in via UnionBank! Link your online banking account and conveniently cash in from home! https://official.paymaya.com/3xMF/CashIn | notifs |
10/16/2021 13:41:22 | SMARTLoad | 16/10 13:41: P50.00 loaded to 09129094503 from 09198773740 for 1 year. Ref:8JG86ZMNLG. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
10/16/2021 13:41:22 | SMARTLoad | Don't miss out on GigaPoints CashBack! Add Load on the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
10/15/2021 11:30:47 | SMARTLoad | 15/10 11:30: P20.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:8JF96UA779. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
10/15/2021 11:30:46 | SMARTLoad | Don't miss out on GigaPoints CashBack! Add Load on the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
10/13/2021 23:32:47 | GigaLifeApp | Your number has been unlinked in the GigaLife App by 09XX XXX 7951. | notifs |
10/12/2021 07:43:23 | SMARTLoad | 12/10 07:43: P20.00 loaded to 09129094503 from 09194280650 for 1 year. Ref:8JC26F6BBI. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
10/12/2021 07:43:22 | SMARTLoad | Don't miss out on GigaPoints CashBack! Add Load on the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
10/08/2021 19:14:52 | BDO-ALERTS | #BDOAntiScam: NEVER click links sent via text message to verify your account. Official text messages from BDO come from senders like "BDO" or "BDO-ALERT". | notifs |
10/06/2021 11:27:59 | GigaLifeApp | Mas masaya 'to Ka-Tropa! You can now earn 5x MORE GigaPoints on any P99 and up promos pag mag-subscribe ka on GigaLife! onelink.to/GigaLifeApp | notifs |
10/03/2021 13:10:31 | PayMaya | Oops! Ministop was down for a bit—sorry about that! It's finally up, so you can now enjoy FREE cash in and convenient PayMaya QR payments at Ministops near you! | notifs |
10/02/2021 08:28:09 | GigaLifeApp | Tuloy-tuloy ang GIGA celebration! Expiry of GigaPoints earned from Jan-Mar 2021 is extended til Oct 31, 2021. Mag redeem ng NEW promos on onelink.to/GigaLifeApp | notifs |
09/28/2021 14:56:02 | 2GO Express | Anticipate delivery of your package today. Prepare 248.00 payment. Click this for authorized person if you are not around. | notifs |
09/25/2021 18:25:44 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
09/25/2021 18:25:44 | SMARTLoad | Don't miss out on GigaPoints CashBack! Add Load on the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
09/25/2021 14:00:26 | GigaLifeApp | Have you seen our EXCLUSIVE offers for you? Go to the GigaLife App & tap DON'T MISS OUT for the promo specially for you! Get it only on onelink.to/GigaLifeApp | notifs |
09/22/2021 11:37:24 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
09/22/2021 11:37:24 | SMARTLoad | Don't miss out on GigaPoints CashBack! Add Load on the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
09/21/2021 19:32:53 | GCash | Stay safe while you prioritize your health with KonsultaMD! Consult anytime with healthcare professionals even if you're at home when you buy plans via GLife. No advisories? Tap go.gcash.com/optout | notifs |
09/21/2021 00:36:09 | 2GO Express | Anticipate delivery of your package G1235800M. If you are not around, leave an authorization letter & ID. Thank you | notifs |
09/21/2021 00:25:12 | GCash | MagpadaLOVE ng saya for as low as P5! Sa GCash Padala, pinamura na ang remittance fee to non-GCash users saanman sa Pinas. Visit https://go.gcash.com/GPadala to learn more. No advisories? Tap go.gcash.com/optout | notifs |
09/20/2021 23:37:26 | TWLNET | Your Tinder code is 201277 Don't share @tinder.com #201277 | otp |
09/20/2021 23:04:18 | TWLNET | Your Tinder code is 356773 Don't share @tinder.com #356773 | otp |
09/19/2021 11:11:52 | PayMayaDEAL | Last day to get up to P500 when you send P10,000 to 10 different PayMaya users! Send Money now! DTI127152 https://official.paymaya.com/0zgc/SendMoneyWeekend | notifs |
09/16/2021 16:59:09 | GCash | It's time to put your health first! Access health services 24/7 at home with KonsultaMD on GLife, and just pay safely with GCash! No advisories? Tap go.gcash.com/optout | notifs |
09/16/2021 15:08:44 | TWLNET | Your Tinder code is 537075 Don't share | otp |
09/13/2021 20:29:13 | BDO | Starting Sept. 15, 2021, you may experience slowdown when using the BDO Digital Banking app. You may access via browser at online.bdo.com.ph or use BDO Pay. | notifs |
09/11/2021 11:06:21 | SMARTLoad | 11/09 11:06: P20.00 loaded to 09129094503 from 09194280650 for 1 year. Ref:8IB92AHID9. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
09/11/2021 11:06:21 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
09/09/2021 22:12:42 | GCash | Your payment of P60.00 to SHOPEEPAY has been successfully processed on 09-09-21 10:12:41 PM. Ref. No. 004424248 | notifs |
09/09/2021 22:12:23 | GCash | 918380 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
09/05/2021 15:08:34 | PayMaya | Heading out for supplies? Go cashless and cash in for FREE with PayMaya via our different cash in partners: https://official.paymaya.com/3xMF/CashIn | notifs |
09/04/2021 12:22:04 | PayMayaDEAL | Send P5,000 to 5 different PayMaya users and get up to P100! Promo runs until Sept 5, 2021. DTI126379 https://official.paymaya.com/0zgc/SendMoneyChallenge | notifs |
09/04/2021 11:09:43 | GCash | Congratulations! You can now enjoy a higher limit with GCash Plus. We have increased your wallet limit to P500K. Thank you for using GCash! To learn more about your limits, visit https://go.gcash.com/increasedlimits | notifs |
09/03/2021 22:32:19 | GCash | You have paid P20.00 of GCash to purchase Php 20 load for 09129094503 on 09-03-21 10:32 PM. Your GCash balance is P64.29. Ref. No. 000621437. | notifs |
09/01/2021 18:59:19 | PayMaya | Heads up! PayMaya bank transfer fees via InstaPay will be increased to Php 15 starting Sept 13, 2021, but stay tuned for a deal on your InstaPay fees soon! | notifs |
08/31/2021 21:27:59 | GCash | You have paid P20.00 of GCash to purchase Php 20 load for 09129094503 on 08-31-21 09:27 PM. Your GCash balance is P84.29. Ref. No. 098826794. | notifs |
08/29/2021 14:16:09 | PayMayaDEAL | Hate fees? Cash in to your PayMaya account FREE of charge via BPI linked account, Ministop & Smart Padala. Cash in now:https://official.paymaya.com/3xMF/CashIn | notifs |
08/28/2021 16:40:18 | GCash | <#>The OTP code to link your device is 757649. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/28/2021 13:26:52 | PayMayaDEAL | Earn a P50 voucher for every P5,000 sent to a unique PayMaya user. Promo runs from Aug 28-29, 2021. DTI125754 https://official.paymaya.com/0zgc/SendMoneyAugust | notifs |
08/27/2021 17:50:29 | Twitter | In Twitter, enter the confirmation code 420752 to turn on two-factor authentication. | otp |
08/25/2021 08:36:55 | SMARTLoad | 25/08 08:36: P50.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:8HP5X2CUQH. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
08/25/2021 08:36:55 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
08/21/2021 16:37:27 | PayMaya | Need to top up for essentials? Cash in to your PayMaya account for FREE anytime, anywhere via our cash in partners: https://official.paymaya.com/3xMF/CashIn | notifs |
08/19/2021 10:15:28 | LBCEXPRESS | Ka-LBC! Your shipment 139697032101 was released to SG TAMBOONG, GUARD ON DUTY/S/G OIC|HandHeld on 19-08-2021. Share your experience, click bit.ly/CSATPh. Thanks | notifs |
08/18/2021 21:58:09 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 08-18-21 09:58 PM. Your GCash balance is P104.29. Ref. No. 091228199. | notifs |
08/18/2021 21:55:25 | GCash | <#>The OTP code to link your device is 660454. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/18/2021 15:40:53 | GCash | Your payment of P449.00 to Google has been successfully processed on 08-18-21 03:40:51 PM. Ref. No. 090970628 Visit https://go.gcash.com/onlinepurchase for more information. | notifs |
08/18/2021 15:36:54 | GCash | You have successfully linked your GCash account to GOOGLE_PH. Enjoy easier online shopping with GCash now! Tap https://gcashapp.page.link/gcredit to check if you can enable GCredit, your always-ready credit line, as backup for your future online payments with GCash. | notifs |
08/18/2021 15:36:38 | GCash | 657611 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
08/18/2021 15:35:45 | GCash | You have successfully linked your GCash account to GOOGLE_PH. Enjoy easier online shopping with GCash now! Tap https://gcashapp.page.link/gcredit to check if you can enable GCredit, your always-ready credit line, as backup for your future online payments with GCash. | notifs |
08/18/2021 15:35:28 | GCash | 628660 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
08/18/2021 15:33:59 | Coins.ph | You have received a payment of 551.09 PHP in your GCash (Instapay) account ending with 4503, sent using Coins.ph | notifs |
08/18/2021 15:33:54 | GCash | You have received P551.09 of GCash from Coins.ph (DCPay) with account ending in 4503. Your new balance is P603.29 08-18-21 03:33 PM. Ref. No. 0001964857554. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
08/18/2021 15:33:39 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 715560. If you did not make this request, email report@coins.ph. | otp |
08/18/2021 15:32:44 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 851953. If you did not make this request, email report@coins.ph. | otp |
08/18/2021 15:32:21 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 517206. If you did not make this request, email report@coins.ph. | otp |
08/17/2021 10:10:49 | GCash | You have withdrawn 48.8 from your CIMB Bank GSave Account on 08-17-2021 10:10:48. Ref. No 0001955187089 | notifs |
08/17/2021 10:10:37 | CIMB_Bank | 908147 is your OTP. Please enter this to confirm your CIMB Bank GSave account transaction. | otp |
08/17/2021 01:09:44 | GCash | Your GCash account has been unlinked from your Apple services account. Please note that frequent unlinking may result in inability to link your account in the future. | notifs |
08/16/2021 19:26:59 | GCash | Your payment of P749.00 to Apple services has been successfully processed on 08-16-21 07:26:58 PM. Ref. No. 090026335 Visit https://go.gcash.com/onlinepurchase for more information. | notifs |
08/16/2021 19:26:55 | GCash | You have successfully linked your GCash account to Apple services. Enjoy easier online shopping with GCash now! Tap https://gcashapp.page.link/gcredit to check if you can enable GCredit, your always-ready credit line, as backup for your future online payments with GCash. | notifs |
08/16/2021 19:24:15 | GCash | 512568 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
08/16/2021 19:10:28 | GCash | <#>The OTP code to link your device is 208754. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/16/2021 18:14:55 | GCash | Thank you for going through the KYC process Ref No. 10061290945031629108884715. Please ensure that your registration details are true and complete to avoid deactivation of your account. | notifs |
08/16/2021 18:14:54 | GCash | Congratulations! You have successfully updated your customer profile with GCash. Continue enjoying GCash services like Send Money, GCredit, Paypal linking, and more! | notifs |
08/16/2021 15:10:42 | GCash | You have received P752.40 of GCash from 7eleven Kiosk with MSG - 2122-8368-8043. Your new balance is P752.40 Mon Aug 16 15:10:40 GMT+08:00 2021. Ref no. 0001949743172. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
08/16/2021 14:59:18 | GCash | <#>The OTP code for your KYC request is 645946. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/16/2021 14:57:19 | GCash | You have deposited 48.78 GCash on 08-16-2021 14:57:17 to your CIMB Bank GSave Account. Ref. No 0001949630764 | notifs |
08/14/2021 07:09:27 | JTExpress | J&T DELIVERY!TN: 782316608472 Rider:Arthe Soriano P639058607200. For COD pls prepare exact amount. Photo proof of delivery is required. Thanks and be safe! | notifs |
08/11/2021 09:56:42 | SMARTLoad | 11/08 09:56: P50.00 loaded to 09129094503 from 09287903694 for 1 year. Ref:8HB7V5ZGZZ. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
08/11/2021 09:56:42 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
08/10/2021 19:28:54 | BDO-ALERTS | #BDOAntiScam: NEVER log into your BDO account through a link. Always use the official BDO app or type the official BDO web address in your web browser. | notifs |
08/10/2021 07:02:03 | JTExpress | J&T DELIVERY!TN: 782304640963 Rider:Arthe Soriano P639058607200. For COD pls prepare exact amount. Photo proof of delivery is required. Thanks and be safe! | notifs |
08/08/2021 15:37:29 | GCash | You have sent P450.00 of GCash on 2021-Aug-08 03:37:27 PM to Coins.ph (DCPay) account ending in 4503. Convenience fee for this transaction is P15.00. Your new balance is P48.78 with GCash Ref. No. 0001888444808 & InstaPay Trace No. 388444. Thank you for using GCash! | notifs |
08/08/2021 15:35:16 | GCash | <#>The OTP code to link your device is 473597. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/07/2021 16:35:10 | GCash | <#>The OTP code for your KYC request is 737929. REMINDER: GCash representatives will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
08/07/2021 16:32:20 | BDO-ONLINE | Your One-Time PIN is 319684. DO NOT SHARE THIS WITH ANYONE. If you did not request for an OTP, pls call BDO at (02)8631-8000. | otp |
08/07/2021 10:34:21 | 639122966968 | SMSCaster.com: Hi,I have an urgent noble project to discuss with you,kindly contact me by email : hanter09@hotmail.com , I wait ur urgent response. | spam |
08/07/2021 07:37:13 | JTExpress | J&T DELIVERY!TN: 760426279478 Rider:T Arnel Samillano639052956617. For COD pls prepare exact amount. Photo proof of delivery is required. Thanks and be safe! | notifs |
08/06/2021 23:19:24 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 08-06-21 11:19 PM. Your GCash balance is P513.78. Ref. No. 084047187. | notifs |
08/06/2021 11:00:28 | GCash | Your safety is important to us. Do your bank errands and stay safe at home with GCash! Just tap Bank Transfer on the app dashboard to deposit money to your bank account today. Visit go.gcash.com/BankTransferHelp to get started. No advisories? Tap go.gcash.com/optout | notifs |
08/05/2021 10:47:39 | SMARTLoad | 05/08 10:47: P50.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:8H58UCRMXO. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
08/05/2021 10:47:38 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
08/04/2021 20:49:52 | GCash | You have received PHP 560.00 of GCash from XENIA THEA JUNGCO 09388893585 w/ MSG: payment of mikz for jacket ox. Your new balance is PHP 563.78. Ref. No. 7001862502791. | notifs |
08/03/2021 09:28:08 | GCash | In case you missed it, AmEx Virtual Pay recently got an upgrade. Get a new Security Code/CVV in the GCash app now to enjoy a safer and better AmEx experience. Visit go.gcash.com/AmExSecurityCode to learn more. No advisories? Tap go.gcash.com/optout | notifs |
07/30/2021 19:51:08 | SMARTLoad | 30/07 19:51: P50.00 loaded to 09129094503 from 09287903694 for 1 year. Ref:8GU6TL2APE. Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES | notifs |
07/30/2021 19:51:07 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
07/28/2021 11:12:43 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
07/28/2021 11:12:43 | SMARTLoad | 28/07 11:12: P50.00 loaded to 09123299877 from 09287903694 for 1 year. Ref:8GS8T8BX1G !Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES! | notifs |
07/25/2021 14:33:09 | SMARTLoad | 25/07 14:33: P50.00 loaded to 09123299877 from 09287903694 for 1 year. Ref:8GP6SU3FQY !Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES! | notifs |
07/25/2021 14:33:08 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
07/24/2021 19:11:27 | SMARTLoad | 24/07 19:05: P50.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:8GO2SQPYCC !Use *123# or smrt.ph/GigaLifeApp to get DOUBLE GIGA: VIDEO OR STORIES! | notifs |
07/24/2021 19:11:27 | SMARTLoad | Don't miss out on CashBack! Add Load (P100 & up) using the GigaLife App to earn MORE to redeem MORE! smrt.ph/GigaLifeApp | notifs |
07/23/2021 18:02:56 | SAFEDAVAOQR | Your Safe Davao QR code text is DQR5FXLP5 | gov |
07/23/2021 17:59:21 | SAFEDAVAOQR | 215581 is your One-Time Pin (OTP). Enter this code for your Safe Davao QR registration. This will expire in 10 minutes. | otp |
07/21/2021 23:52:25 | GCash | You have withdrawn 18.78 from your CIMB Bank GSave Account on 07-21-2021 23:52:25. Ref. No 0001767777266 | notifs |
07/21/2021 23:52:13 | CIMB_Bank | 357661 is your OTP. Please enter this to confirm your CIMB Bank GSave account transaction. | otp |
07/21/2021 15:53:32 | BDO-ONLINE | DO NOT SHARE YOUR OTP. You are making a BDO Pay transaction. Your One-Time PIN is 523129. If you did not make this request, change your password immediately and call BDO at (02) 8631-8000 for Local Numbers or (Intl. Access Code) 800-8-6318000 for International Numbers. | otp |
07/21/2021 15:51:46 | BDO-ONLINE | DO NOT SHARE YOUR OTP. You are making a BDO Pay transaction. Your One-Time PIN is 363556. If you did not make this request, change your password immediately and call BDO at (02) 8631-8000 for Local Numbers or (Intl. Access Code) 800-8-6318000 for International Numbers. | otp |
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